About Us
Management
REL is managed by a Board of Directors comprising of experienced people in the jewellery trade and also professionals from other relevant areas. The Board of Directors are responsible for all major decisions. The Board of Directors are assisted by a well defined hierarchy comprising of some of the most experienced Professionals in the jewellery field. The Directors have ultimate responsibility for the management and administration of the affairs of the company. The Articles of Association of the Company provide that, the number of Directors shall not be less than three and not more than twelve. The company may, subject to the provisions of the Articles of Association and the Companies act, alter the minimum or maximum number of Directors by approval of its Shareholders. Not less than two thirds of the total number of Directors shall be, elected Directors who retire by rotation. At each annual general meeting of the Company, one-third or such of the directors for the time being who are liable to retire by rotation, shall retire from office. A retiring Director is eligible for re-election. Currently there are three independent Directors on the Board.
Profile of Directors
Rajesh Mehta
Excecutive Chairman
Rajesh Mehta is the founder Chairman of the Company. As the Executive Chairman of REL at 51 years of age, he is responsible for overall functioning of the company; in addition to being specifically in-charge of finance and marketing functions. Mr. Rajesh Mehta has experience of over thirty years in the functioning and management of jewellery trade and has travelled extensively within India and overseas for establishing a strong network in the industry. Rajesh Mehta is also consulted by various Gold and Jewellery organizations including government and trade bodies for rendering advise on development of the business.
SURESH KUMAR SAROJAMMA LINGE GOWDA
Managing Director
Mr. SURESH KUMAR SAROJAMMA LINGE GOWDA is an expert in jewellary retail business. He has been involved in jewellary retail business for last two decades and he would be an asset to the company, especially in the retail expansion programe of the Company.
Asha Mehta
Non Executive & Independent Director
Asha Mehta is an expert in jewellery retail business. She has been involved in retail jewellery business for last two decades.
Prashant Harjivandas Sagar
Non Executive & Independent Director
Non executive and independent Director in REL. 51 years of age. He is an expert in production and jewellary and retail business. He has been involved in jewellary production and retail business for last three decades and he would be an asset to the company, especially in the retail expansion programe of the Company
BS Vasumathi
Independent Director
Tapan Mondal
Non Executive and Non-Independent Director
Key Managerial Personnel
Profile of Key Managerial Personnel
Vijendra Rao
Chief Financial Officer
Vijendra Rao is the chief financial officer of the company. At 65 years of age, he has an experience of over 35 years in the field of finance and accounting. He is a known figure in the financial circles. He is in charge of the financial policies of the company and oversees the implementation of the accounting standards and financial compliance of the Company.
Akash Bhandari
Company Secretary