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 is responsible for all major decisions. The Board of Directors is 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.
The Board of Directors
| NAME | POSITION |
|---|---|
| Mr. Rajesh Mehta | Executive Chairman |
| Mr. Prashant Mehta | Managing Director |
| Mr. Venu Madhav Reddy | Non Executive & Independent Director |
| Mr. P Shivashanker | Non Executive & Independent Director |
| Mr. Shankar Prasad | Non Executive & Independent Director |
The business addresses of all the Directors in Rajesh Exports Ltd : Batavia chambers, No 4, Kumara Krupa road, Kumara Park East, Bangalore - 560001, India.
None of the promoter directors have any activity outside of the company that is significant with respect to the company.
Profile of Directors
Mr. Rajesh Mehta
Mr. Rajesh Mehta The executive chairman of REL is responsible for the overall functioning of the company, in addition to being specifically in-charge of the finance and marketing functions. Mr. Rajesh Mehta has an experience of over twenty years in the functioning and management of the jewellery trade and has traveled extensively within India and overseas for establishing a strong network in the industry. In addition to his post as Executive Chairman of REL he is a member of the export trade advisory committee of the Bangalore Jewellers Association. He is also the president of the Karnataka Jewellery Exports Association and the Director of Handloom and Handicrafts Export Corporation of India.
Mr.
Prashant Mehta
Mr. Prashant Mehta Managing Director of the company is in charge of the day to day functioning and holds specific charge of the production unit of REL. He has over twenty years of experience in the jewellery business and is recognized as an authority in the production of Gold jewellery.
Mr. Venu Madhav ReddyNon executive and independent Director in REL. He looks after and advices on the statutory requirements division of the company.
Mr. P.ShivashankarNon executive and independent Director in REL, is a tax consultant by profession and advises the company on taxation matters. He is an experienced person with thorough knowledge of the subject.
Mr. Shankar PrasadNon executive and independent Director in REL is an established and well known company secretary who advices REL on Company Law related matters.