Manoj Vaibhav Gems N Jewellers Limited — Others, 11-08-2025: Change in Auditors

Vaibhav Jewellers' board has approved key changes to its management and governance. P.S. Rao & Associates were appointed as Secretarial Auditors for a five-year term, pending shareholder approval. Mr. Rakhal Gontla has transitioned from Chief Operating Officer to Joint Managing Director for a five-year term, bringing over nine years of strategic leadership and operations expertise. He is related to the Chairperson & MD and the Whole-time Director & CFO. Additionally, Mrs. Jonnada Vaghira Kumari joined as an Additional Independent Director for two years. A Company Secretary with over a decade of corporate experience, her appointment enhances board independence. All director appointments are subject to shareholder approval.