• Board Of Directors
Hirachand Pukhraj Gulecha

Managing Director

  • DIN : 09677562
  • Profile of Director :

Hirachand Pukhraj Gulecha, aged 63 years, is the Promoter and the Managing Director of our Company. He has been associated with our Company since incorporation. He has more than 30 years of experience in the gems and jewellery industry. As the Managing Director, he is responsible for the overall growth and strategy formulation & implementation for our Company

Whole-Time Director

  • DIN : 09238372
  • Profile of Director :

Aged 37 years, is the Whole-time Director and Chief Financial Officer of our Company. He has been associated with our Company since incorporation. He is one of the promoters and founding members of our Company. He has more than 10 years of experience in the business of gold and gold ornaments. He is currently involved in conceptualizing and visualizing new designs, product improvisation, styling, pricing and business development. He is also heading the finance department of our Company. Since he joined the business of the erstwhile proprietorship firm in the year 2013, he has also been heading the finance division of the business and possess extensive knowledge and experience in the field of accounts and finance.

Non-Executive Director

  • DIN : 09677573
  • Profile of Director :

Aged 35 years, is the Non-Executive Director of our Company. She has passed the degree examination held for bachelor’s degree in Commerce from University of Mumbai. Further, she attended University of Mumbai to pursue a master’s degree in commerce. She has more than 5 years of experience in jewellery designing.] She has been associated with our Company since incorporation.

Independent Director

  • DIN : 07930501
  • Profile of Director :

Aged 39 years, is the Independent Director of our Company. She attended University of Mumbai to pursue a master’s degree in commerce. She is an associate member of the Institute of Chartered Accountants of India. Additionally, she holds a diploma in international financial reporting from Association of Chartered Certified Accountants. In the past, she was associated with Walker Chandiok & Co LLP in the capacity of an assistant manager and holds an experience of more than six years in finance and accounts management. She is also a director of Fynalliance Advisors Private Limited which is engaged in business consultancy services. She has been associated with our Company since June 10, 2024

Independent Director

  • DIN : 07915840
  • Profile of Director :

Aged 39 years is the Independent Director of our Company. He holds a bachelor’s degree in commerce from University of Mumbai. He is a fellow member of the Institute of Chartered Account of India. In the past, he was associated with Walker Chandiok & Co LLP in the capacity of a manager and holds an experience of more than six years in finance and accounts management. He has been associated with our Company since July 17, 2024

  • Audit Committee
Hiram Zubair Shaikh
  • Status in Committee : Chairman
  • Nature of Directorship : Independent Director
  • Status in Committee : Member
  • Nature of Directorship : Independent Director
  • Status in Committee : Member
  • Nature of Directorship : Whole-time Director
  • Stakeholders’ Relationship Committee
Hiram Zubair Shaikh
  • Status in Committee : Chairman
  • Nature of Directorship : Independent Director
  • Status in Committee : Member
  • Nature of Directorship : Independent Director
  • Status in Committee : Member
  • Nature of Directorship : Whole-time Director
  • Nomination And Renumeration Committee
Hiram Zubair Shaikh
  • Status in Committee : Chairman
  • Nature of Directorship : Independent Director
  • Status in Committee : Member
  • Nature of Directorship : Independent Director
  • Status in Committee : Member
  • Nature of Directorship : Non- Executive Director
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