Advit Jewels Appoints Abhishek Gilara as Joint MD, M/s ATCS & Associates as Secretarial Auditors
Advit Jewels Limited shareholders approved the appointment of Mr. Abhishek Gilara as Joint Managing Director for five years from August 10, 2026. M/s ATCS & Associates were appointed Secretarial Auditors for five years from April 1, 2026. These approvals were made at the 7th AGM on September 28, 2026.
The appointment of a Joint Managing Director and a long-term Secretarial Auditor is significant for the company's operational and compliance framework, potentially impacting strategic direction and governance.
The appointment of key personnel like a Joint Managing Director and Secretarial Auditors indicates positive corporate governance and strategic planning for the company's future growth.
Advit Jewels Limited announced that its shareholders, at the 7th Annual General Meeting held on September 28, 2026, approved key appointments. M/s ATCS & Associates have been appointed as the Secretarial Auditors of the company for a term of five consecutive years, commencing from April 1, 2026, to March 31, 2031. This appointment is in compliance with Section 204 of the Companies Act, 2013, and Regulation 24A of the Listing Regulations.
Furthermore, Mr. Abhishek Gilara (DIN: 03499248) has been appointed as the Joint Managing Director of the Company for a term of five years, effective from August 10, 2026. Mr. Gilara brings over 25 years of experience in the jewellery industry, with expertise in strategic business planning, manufacturing, branding, and finance. He has completed executive leadership and management programs from reputed institutions. It is confirmed that both appointed individuals have not been debarred or disqualified from holding their respective offices by any SEBI order or other relevant authority.
The company also disclosed relationships for the director appointment: Mr. Abhishek Gilara is the brother of Mr. Vipul Gilara (Whole-time Director) and cousin to Mr. Nitin Gilara (Chairman & Managing Director) and Mr. Prateek Gilara (Whole-time Director). The disclosure regarding these appointments will be hosted on the company's website, www.rambhajo.com.
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Advit Jewels Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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