Corporate Governance
Eighty Jewellers Limited is committed to the highest standards of corporate governance, transparency and ethical business conduct as a listed company on NSE and BSE.
Company Secretary & Compliance Officer
CS
CS Rishika Verma
Company Secretary & Compliance Officer
🏢 A.T. Palace, Near Kotwali Chowk, Sadar Bazar, Raipur (C.G.) – 492001
📞 0771-2234737
✉ cs@eightyjewels.in
Board Committees
Audit Committee
Constituted under Section 177, Companies Act 2013 & Regulation 18, SEBI (LODR) 2015
| Name | Role |
|---|---|
| CA Rishabh Jain | Chairman |
| Mr. Pawan Bardia | Member |
| Mr. Nikesh Bardia | Member |
Nomination & Remuneration Committee
Constituted under Section 178, Companies Act 2013 & Regulation 19, SEBI (LODR) 2015
| Name | Role |
|---|---|
| CA Rishabh Jain | Chairman |
| Mr. Pawan Bardia | Member |
| Mrs. Ankita Bardia | Member |
Stakeholders Relationship Committee
Constituted to address stakeholder grievances and redressal of investor complaints
| Name | Role |
|---|---|
| CA Rishabh Jain | Chairman |
| Mr. Pawan Bardia | Member |
| Mr. Nikesh Bardia | Member |