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.

RO Jewels Limited board of directors approved the appointment of M/s Madhav Upadhyay and Associates as its Secretarial Auditor for the financial year 2025-26. The decision was taken during a meeting held on September 8, 2026, at the company’s registered office in Ahmedabad.

The board also recommended the re-appointment of the firm for a second term covering five consecutive financial years, from FY27 to FY31. This long-term engagement remains subject to approval by shareholders at the forthcoming Annual General Meeting.

Appointment Details

The appointment follows a recommendation from the Audit Committee. M/s Madhav Upadhyay and Associates holds Certificate of Practice number 25760. The firm brings experience in secretarial and legal matters, including statutory compliances under SEBI regulations, FEMA, and Company Law.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company cited the standard requirement for appointing a Secretarial Auditor as the reason for the filing.