Investor Relations
For details about the leadership and governance structure of the company, please visit our Board of Directors page.
- Archival Policy
- Code of Conduct for Board and Senior Management
- Corporate Social Responsibility Policy
- Familarization Programme for Independent Directors
- Nomination and Remuneration Policy
- Policy on Material Related Party Transaction
- Policy on Prevention of Sexual Harassment at Workplace
- Terms of Appointment Independent Directors
- Whistle Blower Policy
- Code of Fair Disclosure
- Code of Conduct for Trading by Designated Person
- Policy for evaluation of the Board
- Policy on disclosure of material events information
- Policy for material subsidiaries
- Succession Policy
- Policy on diversity of the Board
- Dividend Policy
- Aakash T Keshari NEID
- BRLM Consent
- Consent Letter Legal Counsel
- Consent Axis Bank
- Industry Consent Letter
- Kotak Bank Consent
- Kush Raimalani WTD
- Luke Fernandez NEID
- Neelam Raimalani Chief Marketing Officer
- Neelam Raimalani WTD
- Pratiksha Shah CS and CO
- Ramchand Raimalani Chairman MD
- Ramchand Raimalani Selling Shareholder
- RTA Consent
- Shrenik Shah NEID
- Uma Sehgal Head of Purchase
- Varsha Amish Shah CFO
Constitution Of Audit Committee:
| Name of Committee Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Luke Benedict Fernandez | Non-Executive Independent Director | Chairperson |
| Aakash T Keshari | Non-Executive Independent Director | Member |
| Kush Ramchand Raimalani | Whole Time Director | Member |
Stakeholders' Relationship Committee:
| Name of Committee Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Shrenik Suresh Shah | Non-Executive Independent Director | Chairperson |
| Aakash T Keshari | Non-Executive Independent Director | Member |
| Neelam Ramchand Raimalani | Whole- Time Director | Member |
Nomination And Remuneration Committee:
| Name of Committee Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Aakash T Keshari | Non-Executive Independent Director | Chairperson |
| Shrenik Suresh Shah | Non-Executive Independent Director | Member |
| Luke Benedict Fernandez | Non-Executive Independent Director | Member |
IPO Committee:
| Name of Committee Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ramchand Murlidhar Raimalani | Chairman and Managing Director | Chairperson |
| Kush Ramchand Raimalani | Whole Time Director | Member |
| Aakash T Keshari | Non-Executive Independent Director | Member |
Corporate Social Responsibility Committee:
| Name of Committee Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ramchand Murlidhar Raimalani | Chairman and Managing Director | Chairperson |
| Kush Ramchand Raimalani | Whole Time Director | Member |
| Aakash T Keshari | Non-Executive Independent Director | Member |
Registered Office |
1 & 2, A.N. Chambers, Turner Road, Bandra West, Mumbai, Maharashtra – 400050. |
|---|---|
Corporate Office |
1st Floor, Office No. 101, 102 and 103, A. N. Chambers, Turner Road, Bandra (W) Mumbai, Maharashtra - 400050 |
Contact Person Name |
Name: Pratiksha Shah Email Id: compliance@mkjewels.in Telephone No. +91 9920077788 |
Nodal Officer for IEPF |
Varsha Amish Shah Chief Financial Officer Email Id: cfo@mkjewels.in |
Registrar & Share Transfer Agents (RTA) |
Bigshare Services Private Limited Office No. S-62, 6th floor,Pinnacle Business Park, next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai –400093 Tel No.: +91 022 6263 8200 Email ID: investor@bigshareonline.com Website: http: https: //www.bigshareonline.com/ |
Company Secretary and Compliance Officer
Registered Office |
1 & 2, A.N. Chambers, Turner Road, Bandra West, Mumbai, Maharashtra – 400050. |
|---|---|
Corporate Office |
1st Floor, Office No. 101, 102 and 103, A. N. Chambers, Turner Road, Bandra (W) Mumbai, Maharashtra - 400050 |
Secretarial Department |
Email Id: compliance@mkjewels.in Tel No. +91 9920077788 For Investor Grievances, please contact our Compliance Officer |