eighty jewellers ltd.

Formerly Known as Eighty Jewellers private Limited

Board Of Directors & Committee

Mr. Tilok Chand Bardia

Chief Operating Officer

Mr. Tilok Chand Bardia is the Chief Operating Officer of the Company. He is the Backbone of the Company and entrusted with the Key Decision making & overall business development of the Company.

Mr. Nitin Bardia

CFO & Wholetime Director

aged 41 years, is the Promoter & Whole Time Director of our Company. He was originally appointed on the board on September 15, 2010 and further Re-designated as Whole Time Director w.e.f December 6, 2021 vide EGM dated December 6, 2021. He has completed his graduation from Pt. Ravishankar Shukla University Raipur and holds Master’s Degree in Business Administration from Middlesex University, London UK. He has an experience of around 20 years in the field of Diamond and Jewellery. He plays pivotal role in business development, sales, and finance functions of our Company.

Mr. Nikesh Bardia

Promoter & Managing Director

Aged 38 years, is the Promoter & Managing Director of our Company. He was originally appointed on the board on September 15, 2010 and further Re-designated as Managing Director w.e.f December 6, 2021 vide EGM dated December 6, 2021. He has acquired Post Graduate Diploma in Management (PGDM) from Institute of Management Development & Research, Pune & Diamond Graduate Diploma from The International Diamond Laboratories. He has an experience of around 17 years in the field of Diamond and Jewellery. He is playing vital role in formulating business strategies and effective implementation of the same. He is responsible for the expansion and overall management of the business of our Company.

Mrs. Ankita Bardia

Non-Executive Director

Mrs. Ankita Bardia is well educated and graduated Bachelors of Commerce, and she is the Non-Executive Director of our Company. She was appointed on the board vide AGM dated October 12, 2021. She looks after the Administration and Human Resources department of the Company

Mr. Rishabh Jain

Independent Director

Mr. Rishabh Jain, is the Independent Director of the Company. He has been appointed on the board for a term of 5 year via EGM dated December 6, 2021. He holds a Masters degree in Commerce and is certified in the Stock and Financial Market Analyst course from The Climber affiliated with IIM, Banglore. Along with this he is a Chartered Accountant Finalist, with Institute of Chartered Accountant of India and also has 3.5 Years of experience in the field of Accounting, Auditing, Finance and Taxation.

Mr. Pawan Bardia

Independent Director

Mr. Pawan Bardia, is the Independent Director of the Company. He has been appointed on the board for a term of 5 year vide EGM dated December 6, 2021. He holds a bachelor’s degree in commerce and has passed CA Inter Exam from ICAI.

Composition of Various Committees of Board of Directors:

Audit Committee

The Audit Committee consists of two Independent Directors. The Committee’s composition meets with requirements of Section 177 of the Companies Act, 2013 and Regulation 18 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Audit Committee comprises of following Directors:

NAME
DESIGNATION
Rishabh Jain
Chairman
Pawan Bardia
Member
Nikesh Bardia
Member

Nomination And Remuneration Committee

The Nomination and Remuneration Committee consists of two Independent Directors and one Non-executive Director. The Committee’s composition meets with requirements of Section 178 of the Companies Act, 2013 and Regulation 19 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Nomination and Remuneration Committee comprises of following Directors:

NAME
DESIGNATION
Rishabh Jain
Chairman
Pawan Bardia
Member
Ankita Bardia
Member

Stakeholders Relationship Committee:

The Stakeholders Relationship Committee consists of two Independent Directors and one Non-executive Director. The detailed composition of the members of the Stakeholders Relationship Committee at present is given below:

NAME
DESIGNATION
Rishabh Jain
Chairman
Pawan Bardia
Member
Nikesh Bardia
Member