midas jewellers

Midaas Investor Relations
BUILDING VALUE TOGETHER

Investor
Relations

Transparency  |  Governance  |  Sustainable Growth

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LEADERSHIP & GOVERNANCE

Board of Directors

Experienced leadership. Independent perspective. Responsible governance for long-term value.

Amit Lalit Jain 01

Amit Lalit Jain

Managing Director

Hanissh Kanakraj Jaain 02

Hanissh Kanakraj Jaain

Director

CA Ashish Bakliwal 03

CA Ashish Bakliwal

Independent Director

Ms. Madhuri Toshniwal 04

Ms. Madhuri Toshniwal

Independent Director

CORPORATE GOVERNANCE

Board Composition

Board and committee composition

Audit Committee

Sr. No. Name of the Members Status / Designation
1Ashish BakliwalChairman
2Amit Lalit JainMember
3Madhuri ToshniwalMember

Nomination and Remuneration Committee

Sr. No. Name of the Members Status / Designation
1Ashish BakliwalChairman
2Amit Lalit JainMember
3Madhuri ToshniwalMember

Risk Management Committee

Sr. No. Name of the Members Status / Designation
1  
2  
3  

Stakeholders Relationship Committee

Sr. No. Name of the Members Status / Designation
1Ashish BakliwalMember
2Amit Lalit JainChairman
3Madhuri ToshniwalMember
INVESTOR INFORMATION

Investor Document Centre

Access annual reports, financial results, disclosures and corporate information in one place.

03

Certi – Reg. 7(3), 74(5) & SDD

Certificates and statutory disclosures relating to the company.

2025-06 SDD
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2025-06 74(5)
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2024-12 74(5)
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2025-03 SDD
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2024-09 SDD
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2024-06 SDD
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30.09.2024 - 74(5)
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31.03.2024 - 74(5)
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2023-12 - SDD
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31.12.2023 - 74(5)
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30.09.2023 - 74(5)
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07

Notice of Board Meeting and Book Closure

Notices of board meetings, outcomes and book closure details.

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