Edition:
United States

Tara Jewels Ltd (TARJ.NS)

TARJ.NS on National Stock Exchange of India

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19 Oct 2017
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Summary

Name Age Since Current Position

Rajeev Sheth

55 2010 Executive Non-Independent Chairman of the Board, Managing Director

Sanjay Sethi

50 2017 Chief Financial Officer, Whole Time Director

Matthew Fortgang

2013 President - Sales of Fabrikant Tara International LLC, USA

Leonard Meyer

53 President - Sales offices in South Africa, Australia and United Kingdom Regions

Ravindran P.

2015 Chief Operating Officer, Whole-Time Director - Sales, Director

Nivedita Nayak

2014 Compliance Officer, Company Secretary

Alexandre Olive

2013 Vice President - Sales, Business Development

Aarti Sheth

27 2012 General Manager

Alison Lazerwitz

2017 Nominee Director

Rajiv Jain

63 2010 Non-Executive Independent Director

Shanti Khindria

59 2010 Non-Executive Independent Director

Fern Mallis

63 2010 Non-Executive Independent Director

Nikkhil Vaidya

55 2010 Non-Executive Independent Director

Biographies

Name Description

Rajeev Sheth

Mr. Rajeev Sheth is Executive Non-Independent Chairman of the Board, Managing Director of Tara Jewels Limited. He is director of Tara (Hong Kong) Limited. He holds a graduate degree in commerce from Mumbai University. He also holds a diploma in gemology from Gemological Institute of America. Mr. Sheth has approximately 32 years of experience in the jewellery business. He started his career by promoting Rose International and thereafter became the promoter and managing director of Intergold India Limited from 1989 to 1999.

Sanjay Sethi

Matthew Fortgang

Mr. Matthew Fortgang is President - Sales of Fabrikant Tara International LLC, USA., a subsidiary of Tara Jewels Limited. He is responsible for sales, merchandising and customer relations. He has over 26 years of experience in jewellery business. He hs Bachelor of arts degree from the San Francisco State University.

Leonard Meyer

Mr. Leonard Meyer is President - Sales offices in South Africa, Australia and United Kingdom Regions of Tara Jewels Limitet. He holds an honors degree in economics from University of Cape Town, South Africa. He joined the Company on July 1, 2007. He is responsible for sales and marketing in the Australasian, United Kingdom and South African markets. Mr. Meyer has 29 years of experience in the field of mail order, direct marketing and the jewellery industry, in both fields of manufacturing and retail. Prior to joining the Company, he was the sales and marketing executive at Kurgan International (Hong Kong) Limited.

Ravindran P.

Nivedita Nayak

Mrs. Nivedita Nayak is Compliance Officer, Company Secretary of the Company. She is member of the Institute of Company Secretaries of India (ICSI).

Alexandre Olive

Mr. Alexandre Olive is Vice President - Sales, Business Development of the Compnay. He holds two Bachelors of Science in International Business and in Marketing. He is responsible for the business development of our company in Europe involving sales, branding, marketing and partnering with major players. Mr. Olive has a worldwide experience with a 14 years strong track record in brand building, reorganizing, developing, and managing international sales of notorious high-end Watch and Jewelry brands. Among his positions, he was head of the Jewelry and High Jewelry Division for Breguet (Swatch Group).

Aarti Sheth

Ms. Aarti Sheth is General Manager of Tara Jewels Limited. She holds a bachelor’s degree in international business and marketing from Drexel University, Philadelphia and masters degree in international employment relations and human resource management from London School of Economics and Political Sciences. She also holds a bachelor of science degree in business administration. Ms. Sheth has approximately 8 years of experience in the jewellery business. She is responsible for the overall sales review and management of the Company’s institutional retail clients in the United Sates of America as well as all oversees the strategic alliances with, and new business development for, institutional and retail clients in the United States of America. She also plays an active role in managing product development for all the US markets.

Alison Lazerwitz

Rajiv Jain

Mr. Rajiv Lochan Jain is Non-Executive Independent Director of Tara Jewels Limited. He holds a graduate degree in chemical engineering from Indian Institute of Technology, Kharagpur and master of business administration from the Whittemore School of Business and Economics. Mr. Jain has approximately 36 years of experience in the fast moving consumer goods, chemical and finance industries. He was a member of the board of ICI India Limited for over 12 years and was also the managing director of the company for over six years. He was the chairman of both ICI’s Research Company in India and the joint-venture company of ICI and Orica, Australia. He is an independent director on the board of Goodyear India Limited and chairman of Performance Capital Partners LLP.

Shanti Khindria

Mr. Shanti Saroop Khindria is Non-Executive Independent Director of Tara Jewels Limited. He holds a graduate degree in law from Kent University. Mr. Khindria has approximately 28 years of experience in the legal profession. He is the founder of Lexindia, a law firm with offices in London, Paris and New Delhi. He is admitted as a Solicitor in England and Wales, Solicitor Incorporated Law Society, Mumbai and Avocat à la Cour de Paris. He divides his time between London and Paris and his practice areas are company, commercial, litigation, joint ventures, telecommunications, infrastructure, and technology transfers. He was previously an in-house lawyer for Alcatel’s international division where he was in charge of Indian legal affairs for the group. Mr. Khindria has published books titled ‘Khindria on Business law: 2003: An Indian Perspective’ and ‘Foreign Direct Investment in India’. He has also published several articles in Europe on diverse aspects of doing business in India both in English and French, ranging from topics like enforceability of shareholders agreements, enforcement of arbitral awards and investment and transfer of technology.

Fern Mallis

Ms. Fern Mallis is Non-Executive Independent Director of Tara Jewels Limited. She holds a bachelors degree of fine arts from the University of Buffalo. Ms. Mallis has approximately 41 years of experience in the architecture, design and fashion industries. She has worked with Conde Nast Publications (Mademoiselle Magazine), Fashion Director Gimbel's East Department Store and Pres Fern Mallis Public Relations. She was the senior vice president of International Design Center, New York, the executive director of Council of Fashion Designers of America from 1991 to 2001 and the senior vice president of IMG Fashion from 2001 to 2010.

Nikkhil Vaidya

Mr. Nikkhil Vaidya is Non-Executive Independent Director of Tara Jewels Limited. He holds a bachelors degree in commerce from University of Mumbai and is a qualified Chartered Accountant from the Institute of Chartered Accountants of India. He has an overall work experience of more than 26 years. During this period, he gained experience in the field of direct taxation, accountancy, internal control, audit and compliance. His industry experience includes employment with companies like Bennett Coleman and Company Limited, Cable Corporation of India Limited and Ciba Geigy Limited.