Advit Jewels CEO, MD, chairman, board of directors and AGM
NSE: RAMBHAJOBSE: 544803Consumer Durables
Share price at the NSE close on 23 Oct 2026. Previous close ₹374.10.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹1,628 Cr
- 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.
- Shares changed
- 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 Jul 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 2 Sep 2026
- 0.79
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,22,60272.3% delivered
Advit Jewels board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorNitin GilaraRelated to the promoter
- Chief executiveVipul Gilara
- Company Secretary and Compliance OfficerPratibha Soni
8 directors4 independent4 executive
- Nitin Gilara · Chairperson and managing directorExecutive · joined Oct 2019 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- Prateek GilaraExecutive · joined Oct 2019 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- Vipul Gilara · Chief executiveExecutive · joined Oct 2019 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- Abhishek GilaraExecutive · joined Aug 2026 · reappointed Sep 2026 · 1 listed board
- Amit BardiaIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sidharth BafnaIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent
- Divyank BaderIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent
- Arzoo MantriIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 2 listed boards · 2 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.
1 director who left
- Krishna Vardhan Gilara, left 10 Aug 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20268 of 8 present4 independent · 20 days in between
- 20 Jul 20268 of 8 present4 independent · 20 days in between
- 29 Jun 20268 of 8 present4 independent · 1 day in between
- 27 Jun 20268 of 8 present4 independent · 4 days in between
7 earlier meetings
- 22 Jun 20268 of 8 present4 independent · 12 days in between
- 9 Jun 20268 of 8 present4 independent · 24 days in between
- 15 May 20266 of 8 present3 independent · 1 day in between
- 13 May 20267 of 8 present4 independent · 8 days in between
- 4 May 20267 of 8 present4 independent · 2 days in between
- 1 May 20267 of 8 present4 independent · 8 days in between
- 22 Apr 20266 of 8 present3 independent
Audit Committee
Chair Sidharth Bafna
Amit Bardia, Nitin Gilara
- 10 Aug 20263 of 3 present2 independent · 20 days in between
- 20 Jul 20263 of 3 present2 independent · 65 days in between
- 15 May 20263 of 3 present2 independent
- 22 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Amit Bardia
Divyank Bader, Arzoo Mantri
- 10 Aug 20264 of 4 present3 independent · 109 days in between
- 22 Apr 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Divyank Bader
Prateek Gilara, Vipul Gilara
- 10 Aug 20263 of 3 present1 independent
Risk Management Committee
Chair Nitin Gilara
Prateek Gilara, Amit Bardia
- 10 Aug 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Nitin Gilara
Prateek Gilara, Divyank Bader
- 10 Aug 20263 of 3 present1 independent · 109 days in between
- 22 Apr 20263 of 3 present1 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Keyur Shah & Co.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.
Advit 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.Advit Jewels share news and announcements
Annual general meeting, 28 Sep 2026
15,255 shareholders on the register on 21 Sep 2026; present: 6 promoters and 30 others; votes counted by CS TARA CHAND SHARMA / ATCS & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company together with the Report of the Board of Directors and Auditors thereon for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 74.36% · promoters 100.00% · institutions 54.80% · other public 0.92%
- To appoint a director in place of Mr. Prateek Gilara, Whole time Director (DIN:03499186) who retires by rotation and being eligible, has offered himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 74.36% · promoters 100.00% · institutions 54.80% · other public 0.92%
- Appointment of M/S. ATCS & Associates, Company Secretaries, as the Secretarial Auditors of the company for a term of five (5) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 74.36% · promoters 100.00% · institutions 54.80% · other public 0.92%
- Appointment of Mr. Abhishek Gilara (DIN: 03499248), as Joint Managing Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 74.36% · promoters 100.00% · institutions 54.80% · other public 0.92%
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
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.