Zodiac-JRD-MKJ was incorporated as a private limited company on January 6, 1987 and got converted into a public limited company on October 22, 1992. The company is part of the Jhaveri family (JRD group), which as business interests in Cut & Polished Diamonds, Jewellery, Precious Stones and Semi Precious Stones.
Board of Directors
1. MR. Jayantilal Jhaveri (Chairman)
Aged 84 years the chairman of the company, he is the key person behind the Jrd Group. He has been in the business of pearls, diamonds, semi-precious stones and precious stone since 1963. He started his career in the business of development and export of precious & semi-precious stones and formed the partnership firm by the name of international gems export (India) corporation. The firm has the distinction of receiving the best exporter awards from the gems &Jewelleryexport promotion council. He has been acting as a government- approvedvaluer for gems and Jewellerysince 1973. He is the moving spirit behind the group’s progress. Under his stewardship, the group’s profitability, turnover and margins have continuously shown an upward trend. A known philanthropist and social worker he is associated with several charitable institutions. He holds trusteeship in various institutions including Sir Hurkisondas Nurottamdas Hospital, Shri Jethabhai Nanchand Hospital, Palan Pur Samaj Kendra Charitable Trust, North Gujarat integrated rural development foundation, etc. He has an excellent reputation in the diamond market as a diamantaire with impeccable business integrity.
2. MR. Rajnikant Jhaveri (Non Executive Director)
Aged 76 is in the business of precious stones & semi-precious stones since 1962. Due to his efforts, the group's business in semi-precious and precious stones has flourished and has achieved many awards for export of semi – precious stones.
3. Mr. Jayesh Jhaveri (Managing Director)
Aged 63 years, is the Managing Director of the Company has been associated with the diamond industry since 1972 and has been instrumental in the growth of the diamond business of M/S JRD Diamonds. He is conversant with the International Diamond market and has developed expertise in identifying quality of rough as well as cut & polished diamonds. He is known for his marketing abilities and is responsible for the success achieved by the Company on the Sales front.
4. MR. Devang Jhaveri, (Whole-Time Director)
Aged 49 years, is the Whole Time Director of the company and is in over rail charge of the manufacturing operations of the company. Although young, in a short span, has developed a keen and sharp eye required to correctly appraise the diamonds used in the process. Specialisation in making of gold Jewellry and ornaments.
5. MRS. Neeta Jayesh Jhaveri (Non Executive Director)
Aged 62 years, is the Woman Director of the company and is B.A. qualified.
6. Dr. Hasmukh B. Thakker (Independent Director)
Aged 63 years, he is an Independent Director of the company, He is doctor. Consulting Homoeopath. Degree: Specialist in treating chronic diseases having 35 years experience.
7. MR. Jindat K. Mehta (Independent Director)
Aged 55 years, he is an Independent Director of the company, he is B.Com and C.A, and has knowledge in financial and marketing.
8. MR. Uday Shah (Independent Director)
Shri. Uday Shah is an Independent, Non Executive Director of the Company. His date of birth is 10-09-1971. He has done Study in S. B. Gurda Arts & P. K. Patel Collage, Navsari and done B.Com and has also has knowledge in finance.
9. MR. Mohit Thakur (Independent Director)
Shri. Mohit Thakur is Independent Non Executive Director of the Company. He has done B.Com from KES College, Kandivali and completed IPCC exams of C.A. He is working with S.P Singh & Co. in Accounts. He is not related to any of the Director of the Company.
10. MRS. Sheela Kadechkar (Independent Director)
Smt. Sheela Kadechkar is an Independent, Non Executive Director of the Company. She has been appointed as Director with effect from 06-08-2019. She has done B. A. She has also done Labour Law Training and has done ESI - EPF Course. She has worked with Central Bank of India for 30 years as Bank Manager and has knowledge in accounts. She has also done NPA & Recovery Management. She is not related to any Director of the Company.
11. Mr. Mitesh Temgire (CFO)
He is resident of Indian national and completed his TYB Com from Mumbai University. He has experience in field of Accounts and Finance of 2 years. Not Related to any of the Directors of the Company
12. Mr. Tejas Shah (Company Secretary & Compliance Officer)
| Name of Committee | Name of Committee Members | Category (Chairperson/Executive/Non- Executive/Independent/Nominee) |
|---|---|---|
| 1. Audit Committee | Mr. Jindat Kalidas Mehta Mrs. Sheela Somnath Kadechkar Mr. Mohit Kiran Thakur |
Chairperson/Non- Executive Independent Director Non- Executive Independent Director Non- Executive Independent Director |
| 2. Nomination & Remuneration Committee | Mr. Hasmukh Bachubhai Thakker Mr. Jindat Kalidas Mehta Mrs. Sheela Somnath Kadechkar |
Chairman/Non- Executive Independent Director Non- Executive Independent Director Non- Executive Independent Director |
| 3. Risk Management Committee(if applicable) | - | - |
| 4. Stakeholders Relationship Committee’ | Mr. Jayantilal Amratlal Jhaveri Mr. Rajnikant Amratlal Jhaveri Mr. Devang Rajnikant Jhaveri Mr. Jayesh Jayantilal Jhaveri Mr. Hasmukh Bachubhai Thakker |
Chairperson/Non Executive- Non Independent Director Non Independent Non Executive Director Non Independent Director Executive Director Non Independent Director Executive Director Non- Executive Independent Director |
| 5. Corporate Social Responsibility Committee | Mrs. Neeta Jhaver Mr. Mohit Kiran Thakur Mr. Rajnikant Jhaveri |
Chairman /Non Exceutive Director Non Independent Director Independent Director/Non Exceutive Director Promoter Director/Non Executive Director Non Independent Director |