Goenka Diamond & Jewels MD, chairman, board of directors and AGM

BSE: 533189Consumer Durables

Trading suspended since 17 Dec 2025

Last traded ₹0.82 on 15 Dec 2025

Goenka Diamond & Jewels board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonNANDLAL GOENKARelated to the promoter
  • Managing directorNAVNEET GOENKA
  • Company Secretary and Compliance OfficerDOLLY KUWADIYA

6 directors3 independent3 executive

  • NANDLAL GOENKA · ChairpersonExecutive · joined Nov 1990 · 1 listed board
  • NAVNEET GOENKA · Managing directorExecutive · joined Dec 1994 · 1 listed board · 1 committee seat
  • SANJEEV KUMATR JAINExecutive · joined Aug 2020 · 1 listed board
  • BHAU SANJAY DHUREIndependent · joined Feb 2018 · reappointed Feb 2023 · 103 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • TUSHAR MOMAIYAHIndependent · joined Feb 2020 · reappointed Feb 2020 · 79 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • DHARA ATUL SHAHIndependent · joined Feb 2018 · reappointed Feb 2023 · 103 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Aug 20264 of 6 present2 independent · 75 days in between
    • 30 May 20264 of 6 present2 independent

  • Audit Committee

    Chair BHAU SANJAY DHURE

    NAVNEET GOENKA, DHARA ATUL SHAH, TUSHAR MOMAIYAH

    • 14 Aug 20263 of 4 present2 independent · 75 days in between
    • 30 May 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair TUSHAR MOMAIYAH

    BHAU SANJAY DHURE, DHARA ATUL SHAH

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair BHAU SANJAY DHURE

    DHARA ATUL SHAH, TUSHAR MOMAIYAH

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • UMMED JAIN & COPeer-review certificate valid to Jul 2028
1 earlier auditor
  • UMMED JAIN AND CONamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Goenka Diamond & Jewels AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Goenka Diamond & Jewels dividend history

Annual general meeting, 30 Dec 2024

38,973 shareholders on the register on 23 Dec 2024; present: 1 promoter and 40 others; votes counted by VISHAL N MANSETA / VISHAL N MANSETA.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2023 including the Balance sheet as at March 31, 2024, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.76%

    Turnout: all 30.55% · promoters 53.02% · institutions 0.00% · other public 0.10%

  2. To Re-appoint Mr SANJEEV KUMAR JAIN (DIN 08899206) as an Executive Director.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.95%

    Turnout: all 30.55% · promoters 53.02% · institutions 0.00% · other public 0.10%

  3. To re-appoint Mr. Navneet Goenka (DIN : 00164428) as Vice-chairman and Managing Director of the Company for the period of one year w.e.f. April 01, 2024.
    SpecialPromoters have an interest in it
    81.05% for18.95% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.95%

    Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.10%

  4. To re-appoint Mr. Nandlal Goenka (DIN : 00125281) as Chairman and Whole Time Director of the Company for the period of one year w.e.f. April 01, 2024.
    SpecialPromoters have an interest in it
    80.66% for19.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.34%

    Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 20 Dec 2023, 2 resolutions

Present: 4 promoters and 33 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2023 including the Balance sheet as at March 31, 2023, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 45.29% · promoters 77.44% · institutions 0.00% · other public 1.86%

  2. To re-appoint Mr. Sanjeev Kumar Jain (DIN 08899206) who is liable to retire by rotation and being eligible offers himself for re-appointment as an Executive Director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 45.29% · promoters 77.44% · institutions 0.00% · other public 1.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2022, 5 resolutions

Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2022 including the Balance sheet as at March 31, 2022, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 43.54% · promoters 71.77% · institutions 37.20% · other public 2.44%

  2. To Re-appoint Mr SANJEEV KUMAR JAIN (DIN 08899206) as an Executive Director.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 43.54% · promoters 71.77% · institutions 37.20% · other public 2.44%

  3. To re-appoint M/s Ummed Jain & Co., (Firm Regn. No.119250W) Chartered Accountants, Mumbai as the Statutory Auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held for financial year ended March 31, 2027 and to authorize the Board of Directors (“the Board”) to fix their remuneration.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 43.54% · promoters 71.77% · institutions 37.20% · other public 2.44%

  4. To re-appoint Mr. Navneet Goenka (DIN : 00164428) as Vice-chairman and Managing Director of the Company for the period of one year w.e.f. April 01, 2023
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 2.24% · promoters 0.00% · institutions 37.20% · other public 2.44%

  5. To re-appoint Mr. Nandlal Goenka (DIN : 00125281) as Chairman and Whole Time Director of the Company for the period of one year w.e.f. April 01, 2023
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 2.24% · promoters 0.00% · institutions 37.20% · other public 2.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2021, 3 resolutions

Present: 3 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To consider and adopt : a) Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2021 including the Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. b) Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2021 including the Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Auditors thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 13.38% · promoters 21.83% · institutions 0.00% · other public 2.14%

  2. To re-appoint M/s Ummed Jain & Co., (Firm Regn. No.119250W) Chartered Accountants, Mumbai as the Statutory Auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General MeetingMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 13.38% · promoters 21.83% · institutions 0.00% · other public 2.14%

  3. To re-appoint Mr SANJEEV KUMAR JAIN (DIN 08899206) who is liable to retire by rotation and being eligible offers himself for re-appointment as an Executive Director
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.20%

    Turnout: all 13.38% · promoters 21.83% · institutions 0.00% · other public 2.14%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 18 Dec 2020, 4 resolutions

Present: 7 promoters and 16,199 others.The company's voting result (opens in a new tab)

  1. To consider and adopt : Standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.55%

    Turnout: all 46.48% · promoters 77.46% · institutions 46.50% · other public 0.03%

  2. To re-appoint M/s Ummed Jain & Co., (Firm Regn. No.119250W) Chartered Accountants, Mumbai as the Statutory Auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General MeetingMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.55%

    Turnout: all 46.48% · promoters 77.46% · institutions 46.50% · other public 0.03%

  3. To appoint Mr. TUSHAR RAJENDRA MOMAIYAH (DIN 08742170) as an Non-Executive Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.55%

    Turnout: all 46.48% · promoters 77.46% · institutions 46.50% · other public 0.03%

  4. To appoint Mr SANJEEV KUMAR JAIN (DIN 08899206) as an Executive Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.55%

    Turnout: all 46.48% · promoters 77.46% · institutions 46.50% · other public 0.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.