PNGS Reva Diamond Jewellery CEO, MD, chairman, board of directors and AGM
NSE: PNGSREVABSE: 544718Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹656.65.
- Next results date: the board meets on 26 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,005 Cr1,381st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 11 May 2026
- 3.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Mar 2026
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 11 May 2026
- 0.32
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,81,91940.8% delivered
PNGS Reva Diamond Jewellery board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonGovind Vishwanath Gadgil
- Chief executiveAmit Yeshwant Modak
- Company Secretary and Compliance OfficerKirti Vaidya
6 directors3 independent1 executive2 non-executive
- Govind Vishwanath Gadgil · ChairpersonNon-executive · joined Dec 2024 · 21 months as independent · 2 listed boards
- Amit Yeshwant Modak · Chief executiveExecutive · joined Dec 2024 · 21 months as independent · 2 listed boards · 1 committee seat
- Aditya Amit ModakNon-executive · joined Dec 2024 · 21 months as independent · 2 listed boards · 4 committee seats, 1 as chair
- Ranjeet Sadashiv NatuIndependent · joined Apr 2025 · 17 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- Ravindra Kamalakar LaleIndependent · joined Apr 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Aparna Prasad PurohitIndependent · joined Apr 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 29 Jul 20266 of 6 present3 independent · 78 days in between
- 11 May 20266 of 6 present3 independent
Audit Committee
Chair Ranjeet Sadashiv Natu
Ravindra Kamalakar Lale, Aditya Amit Modak, Aparna Prasad Purohit
- 29 Jul 20263 of 4 present2 independent · 4 days in between
- 11 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Ranjeet Sadashiv Natu
Ravindra Kamalakar Lale, Aditya Amit Modak, Aparna Prasad Purohit
- 11 May 20263 of 4 present2 independent
Stakeholders Relationship Committee
Chair Aditya Amit Modak
Ranjeet Sadashiv Natu, Ravindra Kamalakar Lale
No meeting listed in the filing.
Risk Management Committee
Chair Ranjeet Sadashiv Natu
Govind Vishwanath Gadgil, Aditya Amit Modak
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Ranjeet Sadashiv Natu
Govind Vishwanath Gadgil, Aditya Amit Modak
- 24 Jul 20263 of 3 present1 independent · 29 days in between
Borrowing Committee
Chair Govind Vishwanath Gadgil
Amit Yeshwant Modak, Aditya Amit Modak
- 24 Jun 20263 of 3 present0 independent · 43 days in between
- 11 May 20263 of 3 present0 independent
IPO Committee
Chair Ranjeet Sadashiv Natu
Govind Vishwanath Gadgil, Amit Yeshwant Modak
No meeting listed in the filing.
Independent Directors Committee
Chair Ravindra Kamalakar Lale
Ranjeet Sadashiv Natu, Aparna Prasad Purohit
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.
- M S K A & ASSOCIATES LLP (Formerly known as M S K A & Associates)Peer-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.
PNGS Reva Diamond Jewellery 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.PNGS Reva Diamond Jewellery share news and announcements
Annual general meeting, 24 Jun 2026
16,055 shareholders on the register on 17 Jun 2026; present: 3 promoters and 34 others; votes counted by Ruchi Bhave / --.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.01% · promoters 99.97% · institutions 30.88% · other public 33.26%
- To appoint a Director in place of Amit Yeshwant Modak (DIN: 00396631), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.01% · promoters 99.97% · institutions 30.88% · other public 33.26%
- To appoint CS Ruchi Bhave, Practicing Company Secretary as the Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.01% · promoters 99.97% · institutions 30.88% · other public 33.26%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 24 Jun 2026, 2 fund houses
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
2 for0 against- To appoint a Director in place of Amit Yeshwant Modak (DIN: 00396631), who retires by rotation and being eligible, offers himself for re-appointment2 for0 against
- To appoint CS Ruchi Bhave, Practicing Company Secretary as the Secretarial Auditor of the Company2 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- 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
- No
- 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.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesFeb 2026, checked by CARE Rating Limited | 379.52 | Setting up of new 15 stores | 286.56 | 40.49 | No | Audit committee: NIL Report approved |
| Public IssuesFeb 2026, checked by CARE Rating Limited | 379.52 | Marketing and Promotional expenses | 35.40 | 0.46 | No | Audit committee: NIL Report approved |
| Public IssuesFeb 2026, checked by CARE Rating Limited | 379.52 | General Corporate Purpose | 27.16 | 23.61 | No | Audit committee: NIL Report approved |