StockWatch
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Gems- Jewellery And Watches
Management Change18 Aug 2026, 08:11 pm

Khazanchi Jewellers Appoints New Director, Reconstitutes Committees

AI Summary

Khazanchi Jewellers Ltd announced board meeting outcomes including the appointment of Mrs. Simran Lodha as an Additional Director (Non-Executive Independent Director) for a three-year term, subject to shareholder approval. The company also confirmed Mrs. Lodha is not debarred from directorship. Concurrently, Mrs. Rithika Bohra resigned as a Non-Executive Non-Independent Director, effective August 18, 2026. The board also approved the reconstitution of various company committees, with details of the new committee memberships disclosed.

Key Highlights

  • Mrs. Simran Lodha appointed as Additional Director (Non-Executive Independent).
  • Appointment is for a tenure of 3 years, subject to member approval.
  • Mrs. Rithika Bohra resigns as Non-Executive Non-Independent Director.
  • Various company committees have been reconstituted.
  • New director confirmed not debarred by SEBI or other authorities.