Name of Director:  Mr. Anupam Tibrewal 

DIN: 02269542 
Designation:  Chairman and Managing Director 

Category:  Executive Director (Promoter) 

Brief Profile: Mr. Anupam Tibrewal serves as the Chairman and Managing Director of Pushpa Jewellers Limited. He is aged 44, under his leadership, Pushpa Jewellers Limited has evolved into a trusted name known for its commitment to purity, craftsmanship, and innovation. He joined Pushpa Jewellers Limited as a Director on 03rd June 2009. Mr. Tibrewal’s focus on operational excellence, customer-centric practices, and ethical governance has helped the Company achieve consistent growth and build enduring relationships with clients and stakeholders. Mr. Tibrewal does not hold full time position in any other body corporate. 

 

Name of Director:  Mr. Mridul Tibrewal 

DIN: 03311402 
Designation: Whole-time Director and CEO 

Category: Executive Director (Promoter) 

Brief Profile:  Mr. Mridul Tibrewal serves as the Whole-Time Director and Chief Executive Officer of Pushpa Jewellers Limited. He joined Pushpa Jewellers Limited as a Director on 29th November 2010. He is aged 47 and plays a key role in overseeing the Company’s overall operations, business strategy, and growth initiatives. With his strong leadership and deep understanding of the jewellery industry, he has been instrumental in driving the Company’s expansion and operational efficiency. Mr. Tibrewal focuses on enhancing productivity, innovation, and customer experience, ensuring that the Company maintains its reputation for quality and trust in the market. His vision and commitment continue to guide Pushpa Jewellers Limited toward sustainable growth and excellence in every aspect of its business. Mr. Tibrewal does not hold full time position in any other body corporate. 

 

Name of Director:  Mr. Madhur Tibrewal 

DIN: 02269488 
Designation: Whole-time Director and CFO 

Category: Executive Director (Promoter) 

Brief Profile: Mr. Madhur Tibrewal is the Whole-Time Director and Chief Financial Officer of Pushpa Jewellers Limited. He joined Pushpa Jewellers Limited as a Director on 03rd June 2009. He is aged 49 and oversees the Company’s financial management, accounting, and strategic planning functions. With strong expertise in finance and business operations, he plays a vital role in ensuring the Company’s financial stability and regulatory compliance. Mr. Tibrewal’s analytical approach and commitment to transparency contribute significantly to strengthening the Company’s governance framework and supporting its long-term growth objectives. Mr. Tibrewal does not hold full time position in any other body corporate. 

 

Name of Director:  Mr. Pranay Agarwal 

DIN: 02758174 
Designation: Independent Director 

Category: Non-Executive Director 

Brief Profile: Mr. Pranay Agarwal is a Non-Executive Independent Director on the Board of Pushpa Jewellers Limited. He holds a Bachelor degree in Commerce from University of Calcutta. He has 27 years of experience in Information Technology industry and has expertise in areas such as strategic planning, time management and professional networking across different industries. He brings with him rich experience in strategic planning, and financial management. With a keen understanding of business dynamics and regulatory frameworks, Mr. Agarwal plays a vital role in providing independent judgment and valuable guidance to the management and the Board. He contributes effectively towards maintaining transparency, accountability, and ethical business conduct within the Company. His expertise and balanced approach strengthen the Board’s oversight functions and support the Company’s long-term growth objectives. 

Details of Directorship in Body Corporates Held: 

Sl. No.	Company Name	Designation
1.	PUSHPA JEWELLERS LIMITED	Independent Director
2.	VDEAL SYSTEM LIMITED	Independent Director

Name of Director:  Ms. Gargi Singh 

DIN: 08458152 
Designation: Independent Director 

Category: Non-Executive Director 

Brief Profile: Ms. Gargi Singh serves as a Non-Executive Independent Director on the Board of Pushpa Jewellers Limited. She has completed LL.M (Business Law) from National Law School of India University, Bangalore and BA. LL.B (Hons) from Jogesh Chandra Chaudhuri Law College, University of Calcutta. Ms. Singh is an accomplished legal expert with over a decade of experience as a law consultant and as an academician. She brings valuable experience in corporate strategy, governance, and risk management, contributing significantly to the Company’s decision-making and oversight functions. With a strong background of understanding of regulatory and compliance frameworks, Ms. Singh provides independent insights that enhance transparency and strengthen the integrity of the Board’s deliberations. 

 Details of Directorship in Body Corporates Held: 

Sl. No.	Company Name	Designation
1.	PUSHPA JEWELLERS LIMITED	Independent Director
2.	RAMA TELECOM LIMITED	Independent Director
3.	MANAKSIA COATED METALS & INDUSTRIES LIMITED	Independent Director

Name of Director:  Ms. Shaista Afreen 

DIN: 10118954 
Designation: Independent Director 

Category: Non-Executive Director 

Brief Profile: Ms. Shaista Afreen is a Non-Executive Independent Director on the Board of Pushpa Jewellers Limited. She is Professionally Qualified Company Secretary and Graduate in B. COM (Hon.). She brings a fresh perspective and independent judgment to the Board, contributing to the Company’s governance, policy formulation, and strategic decision-making processes. Her professional approach, analytical thinking, and commitment to ethical corporate practices help in strengthening the Company’s compliance framework and promoting transparency across all levels of operation. Ms. Afreen actively contributes to ensuring that the interests of all stakeholders are protected while supporting the Company’s mission of delivering excellence and long-term value in the jewellery sector. 

Details of Directorship and Company Secretary Position in Body Corporates Held: 

Sl. No.	Company Name	Designation
1.	PUSHPA JEWELLERS LIMITED	Independent Director
2.	IDEAL TECHNOPLAST INDUSTRIES LIMITED	Independent Director
3.	HALDIRAM BHUJIAWALA LTD.	Independent Director
4.	MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD	Company Secretary