Goldiam International Ltd has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 3, 2026. The filing was signed by Pankaj Parkhiya, Company Secretary & Compliance Officer.

Certificate Confirmation

The compliance certificate was issued by MUFG Intime India Pvt. Ltd. (formerly Link Intime India Private Limited), which serves as the registrar and share transfer agent for Goldiam International Ltd. The certificate, dated April 1, 2026, was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Depository Operations Compliance

MUFG Intime India confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed according to regulatory requirements. The registrar verified that:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities comprised in certificates have been listed on relevant stock exchanges

Company Information

Goldiam International Ltd operates as a manufacturer and exporter of diamonds and jewellery. The company is incorporated under CIN L36912MH1986PLC041203 and maintains its registered office at the Gems & Jewellery Complex in Mumbai's Santacruz Electronics Export Processing Zone.

This routine compliance filing demonstrates the company's adherence to SEBI regulations governing depository operations and securities management for the fourth quarter of fiscal year 2026.

Goldiam International has completed its senior management transition by appointing two new executives to key operational roles effective April 1, 2026. The diamond and jewellery manufacturer and exporter announced these appointments following the recent departures of senior personnel, ensuring continuity in critical business functions.

Recent Senior Management Departures

The company experienced simultaneous changes in its senior management structure with both departures taking effect on March 31, 2026. These changes represented significant transitions in the company's human resources and operations management functions.

Mr. Nilesh Chodankar, who served as Manager-HR, submitted his resignation to pursue better growth prospects, while Mr. Bhavesh Meghani concluded his extensive career with the company through retirement after serving since November 1992.

New Senior Management Appointments

Based on recommendations from the Nomination and Remuneration Committee, the Board of Directors approved the appointment of two new Senior Management Personnel to fill the vacant positions.

New HR Manager Profile

Mr. Mahesh K. Prasad brings over 26 years of rich experience across multiple industries including Gems & Jewellery Manufacturing, Diamonds, Printing & Packaging, Advertising, and Creative Design Services. He holds an MBA in Human Resources and BE-Electrical Engineering, along with a Diploma in Labour law. His distinguished background includes over 20 years as an Ex-Indian Navy professional, where he served as a Master Chief Electrical Artificer (Chief Electrical Engineer), contributing to his strong leadership, discipline, and operational excellence.

New Works Manager Profile

Mr. Sushant Gajanan Kumbhar is a qualified professional with extensive experience in facility management, MEP (Mechanical, Electrical & Plumbing) operations, and administration across residential, commercial, and corporate environments. He holds a B.Tech in Electrical Engineering and an MBA in Supply Chain Management/Business Administration, bringing strong technical and managerial expertise in handling large-scale facility operations.

Regulatory Compliance

The company fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointments were announced in compliance with SEBI Master Circular guidelines, ensuring transparency regarding senior management changes.

The seamless transition from departures on March 31, 2026, to new appointments on April 1, 2026, demonstrates the company's commitment to maintaining operational continuity and leadership stability.