30-Sept-2026 17:41:51
PC JEWELLER LIMITED : CHANGES IN DIRECTORS & SENIOR MANAGEMENT
• Appointment of Shri Soumil Garg as an Additional and Whole-time Director from Oct 01, 2026, subject to member approval. • Acceptance of resignation of Shri Ramesh Kumar Sharma as Director and Whole-time Director from Oct 01, 2026. • Reconstitution of various board committees with effect from Oct 01, 2026. • Appointment of Shri Kumar Deoratan Singh as Chief Technical Officer and Ms. Pawandeep Kaur as President (Business Development). • Acceptance of resignation of Shri Vivek Jain as Chief Information Officer and Shri Kuldeep Singh as President (Accounts). • Board meeting held on Sep 30, 2026, commenced at 3:30 PM and concluded at 4:10 PM. Impact: Neutral (Routine corporate governance and personnel changes)
PC Jeweller Limited
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