P N Gadgil Jewellers Limited announced key appointments following a Board Meeting held on January 23, 2026. The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Aditya Saurabh Gadgil (DIN: 10052553) as an Additional Director (Non-Executive, Non-Independent) effective January 23, 2026. Mr. Gadgil is confirmed to be free from any SEBI or other authority debarment and is not disqualified under Section 164 of the Companies Act, 2013. He is the son of Managing Director Mr. Saurabh Vidyadhar Gadgil and Whole-time Director Mrs. Radhika Gadgil. Mr. Aditya Gadgil is pursuing a BFA in Film/Video from Pratt Institute in Brooklyn, New York. Additionally, based on recommendations from the Nomination and Remuneration Committee and the Audit Committee, the Board approved the appointment of Mr. Deepak Kumar Vijay as the Chief Financial Officer (Key Managerial Personnel), effective January 24, 2026. Mr. Vijay brings over 18 years of cross-industry experience in finance, with a background as a Chartered Accountant and CFA Level II completion. He has held leadership roles in organizations such as Techno Design, Marks & Spencer (India), Fossil Group, and IHCL (Taj Hotels). The company also approved changes in Key Managerial Personnel authorized under Regulation 30(5) of the Listing Regulations, effective January 24, 2026. The authorized personnel include Mr. Saurabh Vidyadhar Gadgil (Managing Director), Mr. Deepak Kumar Vijay (Chief Financial Officer), and Mr. Prakhar Gupta (Company Secretary & Compliance Officer). The Board Meeting commenced at 12:58 PM and concluded at 02:05 PM on January 23, 2026.
