Golkunda Diamonds & Jewellery MD, chairman, board of directors and AGM

• KDChairpersonKANTIKUMAR DADHA
• ADManaging directorARVIND KANTIKUMAR DADHA
• KJCompany Secretary and Compliance OfficerKOPAL JAIN

• KDKANTIKUMAR DADHA · ChairpersonExecutive · joined Oct 1996 · reappointed Oct 2023 · 33 months as independent · 1 listed board
• ADARVIND KANTIKUMAR DADHA · Managing directorExecutive · joined Oct 2009 · reappointed Oct 2023 · 33 months as independent · 1 listed board
• SBSHASHI ASHOK BEKALIndependent · joined Jun 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
• VKVINOD KANKARIYAIndependent · joined Aug 2018 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• ADASHISH DADHAExecutive · joined Mar 2022 · 51 months as independent · 1 listed board
• RJRAJUL MANAN JOGANIIndependent · joined May 2023 · 37 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.

• Board

  • 28 May 20266 of 6 present3 independent · 104 days in between
  • 12 Feb 20263 of 6 present0 independent · 12 days in between
  • 30 Jan 20264 of 6 present1 independent

• Audit Committee

  Chair VINOD KANKARIYA

  SHASHI ASHOK BEKAL, RAJUL MANAN JOGANI

  • 28 May 20263 of 3 present3 independent · 104 days in between
  • 12 Feb 20263 of 3 present3 independent · 12 days in between
  • 30 Jan 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair VINOD KANKARIYA

  SHASHI ASHOK BEKAL, RAJUL MANAN JOGANI

  • 28 May 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair VINOD KANKARIYA

  SHASHI ASHOK BEKAL, RAJUL MANAN JOGANI

  • 28 May 20263 of 3 present3 independent · 117 days in between
  • 30 Jan 20263 of 3 present3 independent

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.

• R.C. Jain & Associates LLPPeer-review certificate valid to Jul 2027

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.

Annual general meeting, 20 Aug 2026