Shanti Gold International Re-appoints Pankajkumar Jagawat & Manojkumar Jain as Directors
Shanti Gold International Limited's Board approved the re-appointment of Mr. Pankajkumar Jagawat as Managing Director and Mr. Manojkumar Jain as Whole-time Director. Both re-appointments are for a 5-year term effective September 01, 2026. Remuneration increases for both directors are effective February 01, 2026, subject to shareholder approval.
The re-appointment of directors and potential remuneration increase are significant for the company's governance and operational continuity, impacting its strategic direction and management structure.
The re-appointment of key management personnel for extended terms indicates stability and confidence in leadership, which is generally viewed positively by the market.
Shanti Gold International Limited announced the outcome of its Board Meeting held on March 19, 2026. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. Pankajkumar Jagawat as Managing Director for a period of 5 years, effective from September 01, 2026, to August 31, 2031. His remuneration will also be increased effective February 01, 2026, subject to shareholder approval via postal ballot.
Additionally, Mr. Manojkumar Jain has been re-appointed as Whole-time Director for a similar 5-year term, from September 01, 2026, to August 31, 2031. His remuneration will also see an increase effective February 01, 2026, contingent upon shareholder approval through postal ballot.
Mr. Pankajkumar Jagawat, 52, possesses over 25 years of experience in the jewellery manufacturing and trading industry and has been with the company since its inception, overseeing factory operations and financial activities. Mr. Manojkumar Jain, 50, brings over 20 years of experience in the jewellery manufacturing sector, with expertise in product development, sourcing, quality control, and operations management. Neither director is related to any other Directors or Key Managerial Personnel of the Company and neither is debarred from holding a directorial office.
The Board Meeting commenced at 4:00 p.m. IST and concluded at 4:45 p.m. IST.
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Shanti Gold International Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. 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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