Mr. Ketan B. Kothari

Mr. Ketan B. Kothari completed his MA in Finance & Investments from Nottingham University, UK and joined his family business in 2003. In a span of 14 years, Ketan has been instrumental in the envision, implementation and operations of various ventures including online physical bullion sales across India, Bullion India (online investments in gold/silver in micro quantities), Augmont gold refinery and jewellery manufacturing, Financial services including lending, foreign exchange and treasury services.

Mr. Narendra Jain

Mr. Narendra Jain is a Chartered Accountant and holds a Bachelor’s degree in Commerce. He has accumulated extensive experience of over 15 years throughout his career in the fields of Forex, Treasury, Bullion, Finance, Secondary Market, Derivatives, Market Making etc. During these years, Mr. Jain was associated with ICICI Bank Ltd. for over 6 years. He served as the Assistant Vice President at the MUFG Bank for 2 years and then as the Vice President for 4 years.

Mr. Priyank Kothari

Mr. Priyank Kothari holds a Bachelor’s degree in Commerce and a Master’s Degree in Entrepreneurship, Innovation and Enterprise Development. He is a Director who has contributed to the expansion and diversification of a Jewellery designing and manufacturing company, RSBL Dia Jewels Private Limited since 2017. He has been working with Finkurve Financial Services Limited since 2020 in Operations Team wherein he is handling the gold loan portfolio of the Company along with other retail loans.

Mrs. Riddhi Tilwani

Mrs. Riddhi Tilwani (DIN: 06910038) is a young and dynamic professional and is a qualified Company Secretary from the Institute of Company Secretaries of India. Mrs. Riddhi Tilwani has an experience of over 7 years in Secretarial and Compliance field.

Mr. Nishant Ranka

Mr. Nishant Ranka is a Non-Executive Independent Director of the Company. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India. He is a Designated Partner at Bagaria & Co. LLP and has an experience of over 16 years in the field of Accountancy and Finance.

Mr. Dharmesh Trivedi

Mr. Dharmesh Trivedi (B. Com, CA and LLB) is a Registered Valuer with IBBI for the Category of Financial assets or securities and has been doing valuation assignments for startups, companies raising capital, valuation under Ind AS, Business/Enterprise Valuation and Brand Valuations. He also possesses 30 years of Industry experience in the field of finance, treasury, audit, MIS systems etc in various companies.

Mr. Sunny Parekh

Mr. Sunny Parekh is a Company Secretary & Compliance Officer of the Company and also holds a Masters of Commerce degree. He has an overall experience of 7 years in the corporate law and legal field. He is also actively involved in the strategic business planning of the Company and its group companies.

Mr. Aakash Jain

Mr. Aakash Jain, Chief Financial Officer of the Company is a qualified Chartered Accountant with over 6 years of experience in various industries in the fields of audit, advisory, capital structuring and valuation. He also holds a bachelors’ degree and is a qualified Company Secretary.

Audit Committee

Mr. Nishant Ranka – Chairman
Mr. Narendra Jain – Member
Mrs. Riddhi Tilwani – Member

Nomination & Remuneration Committee

Mr. Nishant Ranka – Chairman
Mr. Ketan Kothari – Member
Mrs. Riddhi Tilwani – Member

Stakeholders Relationships Committee
Mr. Ketan Kothari – Chairman
Mr. Nishant Ranka – Member
Mrs. Riddhi Tilwani – Member

Risk Management Committee
Mr. Priyank Kothari  – Chairman
Mr. Nishant Ranka  – Member
Mr. Amit Shroff – Member

Corporate Social Responsibility Committee
Mr. Ketan Kothari – Chairman
Mr. Nishant Ranka – Member
Mrs. Riddhi Tilwani – Member

 Internal Complaints Committee
Ms. Bharti Solanki – Presiding Officer
Mrs. Brisha Shah – Member
Mr. Aakash Nemichand Jain – Member
Ms. Saily Ambavkar –  External Member

Asset – Liability Committee

Mr. Amit Shroff – Chairman
Mr. Aakash Jain – Member
Mr. Darshit Jain – Member

The Company has formulated a  Vigil Mechanism/ Whistle Blower Policy for its directors and employees to report genuine concerns as required under Section 177(9) of Companies Act, 2013 read with SEBI (LODR) Regulations, 2015

Dividend:
The Company has not recommended payment of any Dividend in the preceding 5 Financial Years.

Bonus History:
Date : 22 Aug 2013
Ratio : 6.1

Notice of Board Meeting

Outcome of Board Meeting

Notice of AGM /  EGM

Proceeding of AGM /  EGM

Registrar & Transfer Agents :

Link Intime India Private Limited
C 101, 247 Park, LBS Marg,
Vikhroli (West), Mumbai – 400 083
Tel : 91-22-49186270
Fax : 91-22-49186060
E-mail : rnt.helpdesk@linkintime.co.in
Website : www.linkintime.co.in

Proxy Form

Multiple Mailing Point :
Multiple mailings would occur if the shares of the Company are held in multiple folio having identical / same address. Shareholders having identical / same address may opt for receiving single copy of Annual Report for multiple folio. The Shareholders are requested to send their written request to the Registrar and Share Transfer Agents – Sharex Dynamic (India) Private Limited indicating their Folio nos. / Client ID / DP ID.

Corporate Announcement

Credit Rating