Tribhovandas Bhimji Zaveri Ltd.

The Board of Directors comprises highly renowned professionals drawn from diverse fields. They bring with them a wide range of skills and experience to the Board, which enhances the quality of the Board❜s decision making process.

The brief profile of your Company❜s Board of Directors is as under:

Shrikant Zaveri: Chairman & Managing Director

Mr. Shrikant Zaveri is a doyen of the Indian Gems and Jewellery Industry and is one of the most respected personalities of the Gems and Jewellery Industry in India. He has a rich experience of more than thirty four years in the Gems and Jewellery industry. He has completed his education upto matriculation. He took over as the managing partner of the business in 2001. He continued his forefather’s business with one flagship store at Zaveri Bazar, and given his immense efforts, your Company presently has thirty one showrooms, out of which twenty eight own showrooms and three franchisee showroom, in twenty four cities and twelve states across India.

During the current financial year with his vision and immense efforts your Company has started its first franchise store at Dhanbad (Jharkhand) and your Company has started its business activities on Ecommerce Platform with Snapdeal, Flipkart and Amazon. He has also taken up the additional responsibility by taking the additional charge of Chief Executive Officer of your Company.

With his considerable wealth of experience, Mr Shrikant Zaveri brings immense value and insight to the Board of TBZ.

Mr Zaveri was the founding member and chairman of the Gems and Jewellery Trade Federation. He has been awarded the Retail Jewellery Award for lifetime achievement in the year 2007. He also won the Retail Leadership Award from the Asia Retail Congress in the year 2013.

Binaisha Zaveri: Whole-time Director

Ms. Binaisha Zaveri holds a bachelor’s degree in marketing and finance from the Stern School of Business, New York. She joined the business in 2004 and has diverse experience across verticals. She is involved in all aspects of the business including human capital management, operations, finance, business development, marketing and merchandising. She has been actively involved and has been a key player in the opening of showrooms in twenty three cities across ten states.

Raashi Zaveri: Whole-time Director

Ms. Raashi Zaveri holds a bachelor’s degree in finance and entrepreneurship from the Kelly School of Business, Indiana University and is a graduate gemologist from the Gemological Institute of America. She joined the business in 2008. She is involved in the management of the Company’s enterprise resource planning systems and is actively engaged in accounting, merchandising and general corporate management.

Mrs. Sudha Navandar : Independent Director

Mrs. Sudha Pravin Navandar is a qualified Chartered Accountant registered with the Institute of Chartered Accountants of India and has cleared her Certified Public Accountant, USA. She is an Insolvency Professional and has also done post qualification course on Information System Audit (DISA). She holds Certificates for BRSR and ADR practice too. She is currently a partner in M/s. Pravin R. Navandar & Co. Chartered Accountants, with main focus on corporate advisory services, income leakage and IBC matters. She is also an independent director on the board of various companies prominent amongst those are Route Mobile Limited, Anand Rathi Wealth Limited, Kolte-Patil Developers Limited and Yasho Industries Limited.

Mrs. Navandar joined the TBZ Board on 1^st April, 2021 and has given valued contribution to the Board of Directors. She is Chairperson of the Audit Committee, Nomination & Remuneration Committee and Stakeholder’s Relationship Committee and the member of the Corporate Social Responsibility Committee (CSR Committee) and Risk Management Committee. She has brought to bear upon these Committees, her vast and varied experience gained from her profession and as Director on the numerous companies on whose Board she serves.

Profile-Mrs-Sudha-Navandar.pdf

Sudha Navandar-Appointment Letter(21-26).pdf

Mr. Ramesh Chandak – Independent Director

Mr. Ramesh Chandak is a qualified Chartered Accountant registered with the Institute of Chartered Accountants of India. He has done post qualification course on Advanced Management Programme, Havard Business School, USA, Mr. Chandak is the CEO of RDC Business Advisory, which provides individualised leadership coaching, strategy, succession planning and management services. He has had a successful career spanning over 40 years across engineering, infrastructure, edible oils and textiles industries having global corporate experience working in India, Malaysia and USA. He is a recipient of CA Business Leader Award in 2008 by the Institute of Chartered Accountants of India. He is a former President of Indian Electrical & Electronics Manufacturers Association (IEEMA). He is also an independent director on the board of various companies prominent amongst those are Anand Rathi Wealth Limited, KEC International Limited, Ram Ratna Wires Limited and RR Kabel Limited.

Mr. Ramesh Chandak joined the TBZ Board on 21^st June, 2023 and has given valued contribution to the Board of Directors. He is the member of the Audit Committee and Nomination & Remuneration Committee.

Profile-of-Mr-Ramesh-Chandak.pdf

App-Letter-Ramesh-Chandak(23-28).pdf

Ms. Preeti Sadarangani - Independent Director

A senior professional with 25+ years of experience in risk, governance and internal audit across multiple industries. Proven expert and leader on establishing, building and running risk, governance and assurance functions in large multinational companies across geographies spanning Asia and Europe. Proven record in transforming functions into highly relevant and effective capabilities, working closely with technology experts to leverage the power of data and automation technologies. Known for a collaborative approach to provide constructive challenge to the status quo, ability to identify risks, and ask deeper questions to uncover root causes to support pragmatic solutions to mitigate them. Experienced leader in building and developing teams, a champion of diversity and inclusion at the workplace, and a coaching champion. Proud winner of the 2019 ‘Inspirational Leader’ award by the Chartered Institute of Internal Auditors.

Profile-Ms-Preeti-Sadarangani.pdf

App-Letter-Preeti(24-29).pdf

Familiarisation Programme - ID

TBZ-Familiriasation-Prog-ID(24-25).pdf

TBZ-Familiriasation Prog-ID(23-24).pdf

TBZ-Famili-Prog-ID(22-23).pdf

TBZ-Fami-Program-ID(21-22).pdf

TBZ-Familiarization Prog 14-15

TBZ-Familiarisation Prog.(15-16)

TBZ-Familiarisation Prog.(16-17)

TBZ-Familiarisation Prog.-ID(17-18)

TBZ-Familiarization%20Prog.-ID(18-19).pdf