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PC Jeweller Ltd (PCJE.NS)

PCJE.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Padam Gupta

60 2011 Non-Executive Chairman of the Board

Sanjeev Bhatia

52 2015 Chief Financial Officer

Ramesh Sharma

58 2014 Chief Operating Officer, Whole Time Director

Vijay Panwar

38 Compliance Officer, Company Secretary

Balram Garg

45 2005 Managing Director, Whole Time Director

Suresh Jain

64 2018 Additional Independent Director

Krishan Khurana

57 2011 Non-Executive Independent Director

Miyar Nayak

2014 Non-Executive Independent Director

Manohar Singla

55 2011 Non-Executive Independent Director

Sannovanda Swathi

2018 Additional Non-Executive Independent Director

Biographies

Name Description

Padam Gupta

Shri. Padam Chand Gupta is Non-Executive Chairman of the Board of PC Jeweller Ltd. His other directorships includes: Jagram Finvest Private Limited, Shivani Sarees Private Limited. He has completed basic education. He has more than 20 years of experience in the jewellery industry. Prior to joining the Company, he worked for run business venture.

Sanjeev Bhatia

Mr. Sanjeev Bhatia is Chief Financial Officer of PC Jeweller Ltd. He holds a bachelor's degree in arts, from University of Delhi, New Delhi, a master's degree in arts from University of Delhi, New Delhi and a master's degree in business administration from University of Delhi, New Delhi. He is an associate of the Indian Institute of Bankers. He has more than 25 years of experience in the finance sector. Prior to joining the Company, Mr. Sanjeev Bhatia was associated with the State Bank of India. He joined the Company in August 2008 and currently supervises the finance department of the Company and is also in charge of overall project management.

Ramesh Sharma

Shri. Ramesh Kumar Sharma is Chief Operating Officer, Whole Time Director of the Company. He holds B.Com. & M.Com. from University of Rajasthan, Jaipur and Certified Associate of Indian Institute of Bankers.

Vijay Panwar

Shri. Vijay Panwar is Compliance Officer, Company Secretary of PC Jeweller Ltd. He is a qualified Company Secretary, holds a bachelor's degree in science from M. J. P. Rohilkhand University, Bareilly, a bachelor's degree in law from Chaudhary Charan Singh University, Meerut and a master's degree in business administration from Indira Gandhi National Open University, New Delhi. Prior to joining the Company, he was associated with Genus Paper Products Limited and Mast Mobile Media Private Limited. He has more than six years of experience in legal and secretarial functions. He joined the Company in February 2008 and is currently responsible for the legal and secretarial functions of the Company.

Balram Garg

Mr. Balram Garg is Managing Director, Whole Time Director of PC Jeweller Ltd. His other directorships includes: Trigun Infrastructures Private Limited, Amar Garments Private Limited, Shivani Sarees Private Limited. He holds a Bachelor’s degree in Commerce from the University of Delhi, New Delhi. He has more than 25 years of experience in the jewellery industry.

Suresh Jain

Shri. Suresh Kumar Jain has been appointed as Independent Director of the Company., effective September 19, 2018. Shri Suresh Kumar Jain is a Certified Associate of Indian Institute of Bankers and also holds a Diploma in Personnel Management & Labour Welfare. He holds a Master's degree in Economics and a Bachelor's degree in Science. He has vast experience in the field of International Banking, Human Resource Development, Development of MSMEs, Commercial & Retail Banking, Product Marketing and Bank Management etc. After joining Bank of India, he rose to the rank of General Manager. Thereafter, he was also associated with Union Bank of India as an Executive Director.

Krishan Khurana

Shri. Krishan Kumar Khurana is Non-Executive Independent Director of PC Jeweller Ltd. He holds a master's degree in arts from Kurukshetra University, Kurukshetra. Mr. Khurana also holds a bachelors degree in law from the University of Delhi. Mr. Khurana is a practising advocate of the Supreme Court of India and the High Court of New Delhi. He represents the State of Punjab in his capacity as an Additional Advocate General. He has over 25 years experience in legal services industry. He joined the Board on September 20, 2011.

Miyar Nayak

Manohar Singla

Dr. Manohar Lal Singla is Non-Executive Independent Director of PC Jeweller Ltd. He holds a bachelor's degree in engineering (mechanical) from Punjab University (Guru Nanak Engineering College, Ludhiana), a master's degree in business administration and doctor of philosophy in management from the University of Delhi, New Delhi. He has over 25 years experience in academics. He is currently a professor of management at the Faculty of Management Studies, University of Delhi, New Delhi. He joined the Board on September 20, 2011.

Sannovanda Swathi

Smt. Sannovanda Machaiah Swathi serves as Additional Non-Executive Independent Director of the Company. Mrs. Swathi is a Certified Associate of Indian Institute of Not Applicable Bankers and MBA (Finance). She also holds a Master's Degree in Agriculture (Economics). She has total 37 years of banking experience, at Corporation Bank (1980-2014) upto General Manager level, at Bhartiya Mahila Bank (2014-17) as an Executive Director & acting Managing Director, and also as an advisor, Deputy Managing Director level at State Bank of India (April 2017 - July 2017). She has rich experience in rural, commercial and social banking. She was the first lady executive of Corporation Bank right from AGM to GM level. At Bhartiya Mahila Bank she was involved in branding, HR management, IT development, etc. At State Bank of India she was closely associated with regulatory and procedural requirements relating to merger process of Bhartiya Mahila Bank with State Bank of India.

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