The Company has re- appointed Mrs. Indira R on the Board as a Women Director. Who has more than 2 decades plus global experience in Gems and Jewellery sector and a very strong

Understanding of the Indian Gems& Jewellery Sector.

The Company has also appointed Mr. Ajith. M as its Managing Director, who comes with very versatile and in-depth experience in sales, marketing and information technology in the Gems & Jewellery Sector

The Company also have 3 Independent Directors on the Board, Mr. G. Goswami, L. Sugunan and Mr. S. Srivastava to give the Board a right blend of Executive and Non-Executive Directors and in line with Companies Act 2014 as well as Stock Exchange Listing Agreement requirements.