Nityas Gems and Jewellery MD, chairman, board of directors and AGM

• RCChairperson and managing directorRajnikant Lallubhai ChanchadRelated to the promoter

• RCRajnikant Lallubhai Chanchad · Chairperson and managing directorExecutive · joined Apr 2022 · 1 listed board · 1 committee seat
• SCSonalben Rajnikant ChanchadExecutive · joined May 2025 · 1 listed board
• SJSavaliya Dhruv JanakbhaiNon-executive · joined Jul 2025 · 1 listed board · 1 committee seat, 1 as chair
• DBDineshbhai Manjibhai BhimaniIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• AAAnu Ashish AmodiaIndependent · joined Mar 2026 · reappointed Mar 2026 · 6 months as independent · 2 listed boards · 2 as independent · 4 committee seats
• NVNair Ajit VelayudhanIndependent · joined Jan 2026 · reappointed Jan 2026 · 8 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

  • 24 Sep 20266 of 6 present3 independent
  • 16 Sep 20266 of 6 present3 independent
  • 8 Sep 20266 of 6 present3 independent · 5 days in between
  • 2 Sep 20266 of 6 present3 independent · no day in between

  ›5 earlier meetings

  • 1 Sep 20266 of 6 present3 independent · 18 days in between
  • 13 Aug 20266 of 6 present3 independent · 33 days in between
  • 10 Jul 20266 of 6 present3 independent
  • 12 Jun 20265 of 6 present2 independent · 57 days in between
  • 15 Apr 20265 of 6 present2 independent

• Audit Committee

  Chair Dineshbhai Manjibhai Bhimani

  Nair Ajit Velayudhan, Anu Ashish Amodia, Rajnikant Lallubhai Chanchad

  • 8 Sep 20264 of 4 present3 independent
  • 2 Sep 20264 of 4 present3 independent · no day in between
  • 1 Sep 20264 of 4 present3 independent
  • 12 Jun 20263 of 4 present2 independent · 57 days in between

  ›1 earlier meeting

  • 15 Apr 20263 of 4 present2 independent

• Nomination and remuneration committee

  Chair Dineshbhai Manjibhai Bhimani

  Nair Ajit Velayudhan, Savaliya Dhruv Janakbhai

  • 2 Sep 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Savaliya Dhruv Janakbhai

  Nair Ajit Velayudhan, Dineshbhai Manjibhai Bhimani

  • 2 Sep 20263 of 3 present2 independent

• Corporate Social Responsibility Committee

  Chair Sonalben Rajnikant Chanchad

  Dineshbhai Manjibhai Bhimani, Nair Ajit Velayudhan

  • 2 Sep 20263 of 3 present2 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.