RO Jewels Limited appointed Ayush Manishbhai Shah as an additional non-executive independent director on September 18, 2026. The Board of Directors approved the appointment following a recommendation from the Nomination and Remuneration Committee.

The company disclosed the move pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shah, who holds DIN 10225078, confirmed he is not debarred from holding office by any regulatory authority.

Director Profile and Expertise

Shah brings experience in jewellery, gems, diamonds, finance, retail, and business management. The company stated his industry knowledge is expected to add value to strategic decision-making and governance. He is an Indian resident with no reported relationships to other directors on the board.

The appointment is effective immediately from September 18, 2026. Managing Director Shubham Bharatbhai Shah authenticated the disclosure to the BSE.

RO Jewels Limited has appointed Manohar Bharatbhai Chunara as an Additional Non-Executive Independent Director. The appointment took effect on September 18, 2026, following approval by the company's Board of Directors.

The Board approved the appointment during a meeting held at the company's registered office in Ahmedabad on September 18, 2026. The meeting commenced at 3:00 pm and concluded at 4:30 pm.

Director Profile

Mr. Manohar Bharatbhai Chunara brings expertise in corporate governance and regulatory compliance. He is a graduate in Commerce and a practicing Company Secretary. His background focuses on ensuring statutory adherence, transparency, and accountability within the company's operations.

Mr. Chunara has been appointed in terms of the applicable provisions of the Companies Act, 2013, and Listing Regulations. He has confirmed that he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.

Mr. Chunara has declared independence in accordance with Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. He is not related to any existing member of the Board.

The appointment was made on the recommendation of the Nomination and Remuneration Committee. The company disclosed these changes pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015.