Bharat Diamond Bourse
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Bharat Diamond Bourse Page 0 of 104 Bharat Diamond Bourse Page 1 of 104 Bharat Diamond Bourse Contents CORPORATE INFORMATION Corporate Information 1 – 1 REGISTERED OFFICE: Administrative Office (Upper Basement, Between Tower B & Managing Committee C),Near Gate No.4,G Block, Bandra-Kurla Complex, 2-11 Bandra (East), Mumbai 400051 Notice of AGM COMPANY SECRETARY 12-20 Ms. Reshma Susan Thomas Report of the Managing Committee CHIEF FINANCIAL OFFICER 21 – 71 Mr. Sheena Shalian Auditors’ Report STATUTORY AUDITORS 72 – 76 M/s CNK & Associates LLP, Chartered Accountants 5th Floor, Narain Chambers, M. G Road, Vile Parle (E), Mumbai Balance Sheet – 400057. 77 - 77 BANKERS Income & Expenditure Statement Axis Bank Ltd. 78 - 81 Bank of Baroda Bank of India Notes to Financial Statements Central Bank of India 82 – 101 Corporation Bank ICICI Bank Proxy Form IndusInd Bank 102 – 102 Kotak Mahindra Bank State Bank of India Attendance Slip Yes Bank 103 - 103 36TH ANNUAL GENERAL MEETING DATE: Monday, 28th December, 2020 TIME: 3.00 p.m. VENUE: BDB Convention Hall , Bharat Diamond Bourse, G- Block, Bandra- Kurla Complex, Bandra (E), Mumbai- 400051. Page 1 of 104 Bharat Diamond Bourse BHARAT DIAMOND BOURSE MEMBERS OF THE MANAGING COMMITTEE 1985-1986 1988-1989 Name Designation Name Designation S.V. S. Raghavan President I. P. Hazarika President S. G. Jhaveri Vice-President S. G. Jhaveri Vice-President Bharat S. Shah Hon. Secretary Bharat S. Shah Hon. Secretary Amarrnath Hon. Treasurer Ketan B. Parikh Hon. Treasurer Anoop V. Mehta Abhay R. Jasani Arunkumar R. Mehta Anoop V. Mehta Arvind C. Parikh Arunkumar R. Mehta Dinesh K. Bhansali Arvind C. Parikh Kamlesh S. Jhaveri Ashish K. Mehta Kantilal Chhotalal Kamlesh S. Jhaveri Kanubhai C. Jhaveri Kanubhai C. Jhaveri Kaushik M. Mehta Kaushik M. Mehta Ketan B. Parikh Narendra M. Mehta Narendra M. Mehta Satish D. Choksi Satish D. Choksi R. C. Mehra Shreyas K. Doshi Shreyas K. Doshi 1987-1988 1989-1990 Name Designation Name Designation S. G. Jhaveri Vice-President I. P. Hazarika President Bharat S. Shah Hon. Secretary S. G. Jhaveri Vice - President Shreyas K. Doshi Hon. Treasurer Bharat S. Shah Hon. Secretary Anoop V. Mehta Ketan B. Parikh Hon. Treasurer Arunkumar R. Mehta Abhay R. Jasani Arvind C. Parikh Anoop V. Mehta Kamlesh S. Jhaveri Arunkumar R. Mehta Kantilal C. Mehta Arvind C. Parikh Kanubhai C. Jhaveri Ashish K. Mehta Kaushik M. Mehta Dilip Nanavati Ketan B. Parikh Kamal Bhansali Narendra M. Mehta Kanubhai Jhaveri Narendra M. Mehta Narendra Mehta Navinchandra & Co. Navinchandra Mehta Satish D. Choksi Satish Choksi R. C. Mehra Shailesh Mehta Vasant Mehta Page 2 of 104 Bharat Diamond Bourse 1990-1991 1992-1993 Name Designation Name Designation S. K. Agrawal President Kamlesh S. Jhaveri President Kamlesh S. Jhaveri Vice - President Arvind C. Parikh Vice-President Bharat S. Shah Hon. Secretary Bharat S. Shah Hon. Secretary Ketan B. Parikh Hon. Treasurer Ketan B. Parikh Hon. Treasurer Abhay R. Jasani Abhay R. Jasani Anoop V. Mehta Anoop V. Mehta Arunkumar R. Mehta Arunkumar R. Mehta Arvind C. Parikh Jatin R. Mehta Ashish K. Mehta Jasvant A. Parikh Dilip M. Nanavati Dilip M. Nanavati Kamal R. Bhansali Prabodh K. Mehta Kanubhai C. Jhaveri Kanubhai C. Jhaveri Narendra M. Mehta Navinchandra D. Mehta Navinchandra D. Mehta Narendra M. Mehta Satish D. Choksi Shreyas K. Doshi Shailesh J. Mehta Vasant Mehta Teckchand Vasant S. Mehta 1991-1992 1993-1994 Name Designation Name Designation Kamlesh S. Jhaveri President Kamlesh S. Jhaveri President Arvind C. Parikh Vice - President Arvind C. Parikh Vice-President Bharat S. Shah Hon. Secretary Bharat S. Shah Hon. Secretary Ketan B. Parikh Hon. Treasurer Ketan B. Parikh Hon. Treasurer Abhay R. Jasani Abhay R. Jasani Anoop V. Mehta Anoop V. Mehta Arunkumar R. Mehta Arunkumar R. Mehta Ashish K. Mehta Ashish K. Mehta Dilip M. Nanavati Dilip M. Nanavati Jatin R. Mehta Jasvant A. Parikh Kamal R. Bhansali Jatin R. Mehta Kanubhai C. Jhaveri Kanubhai C. Jhaveri Manharkumar R. Bhansali Kaushik M. Mehta Narendra M. Mehta Manharkumar R. Bhansali Salish D. Choksi Navinchandra D. Mehta Shreyas K. Doshi Prabodh K. Mehta Vasant S. Mehta Vasant S. Mehta Page 3 of 104 Bharat Diamond Bourse 1994-1995 1996-1997 Name Designation Name Designation Kamlesh S. Jhaveri President Bharat S. Shah President & Hon. Arvind C. Parikh Vice-President Secretary Bharat S. Shah Hon. Secretary Sudhir R. Mehta Hon. Treasurer Anoop V. Mehta Hon. Treasurer Anoop V. Mehta Abhay R. Jasani Arunkumar R. Mehta Arunkumar R. Mehta Arvind C. Parikh Ashish K. Mehta Jatin R. Mehta Dilip M. Nanavati Kamlesh D. Parikh Jatin R. Mehta Kamlesh S. Jhaveri Kanubhai C. Jhaveri Kanubhai C. Jhaveri Kaushik M. Mehta Kaushik M. Mehta Ketan B. Parikh Ketan B. Parikh Prabodh K. Mehta Navinchandra D. Mehta Salish D. Choksi Prabodh K. Mehta Sudhir R. Mehta Salish D. Choksi Vasant S. Mehta Shreyas K. Doshi Abhay R. Jasani 1995-1996 1997-1998 Name Designation Name Designation Kamlesh S. Jhaveri President Bharat S. Shah President Arvind C. Parikh Vice- President Anoop V. Mehta Vice-President Bharat S. Shah Hon. Secretary Manharkumar R. Bhansali Hon. Secretary Anoop V. Mehta Hon. Treasurer Sudhir R. Mehta Hon. Treasurer Abhay R. Jasani Arunkumar R. Mehta Arunkumar R. Mehta Jatin R. Mehta Ashish K. Mehta Kamlesh D. Parikh Kanubhai C. Jhaveri Kamlesh S. Jhaveri Kaushik M. Mehta Kanubhai B. Shah Ketan B. Parikh Kanubhai C. Jhaveri Navinchandra D. Mehta Kaushik M. Mehta Prabodh K. Mehta Ketan B. Parikh Salish D. Choksi Prabodh K. Mehta Shreyas K. Doshi Mehul C. Choksi Sudhir R. Mehta Shirish S. Mehta Vasant S. Mehta Page 4 of 104 Bharat Diamond Bourse 1998-1999 2000-2001 Name Designation Name Designation Bharat S. Shah President Bharat S. Shah President Anoop V. Mehta Vice-President Anoop V. Mehta Vice-President Kaushik M. Mehta Hon. Secretary Kaushik M. Mehta Hon. Secretary Prabodh K. Mehta Hon. Treasurer Prabodh K. Mehta Hon. Treasurer Arunkumar R. Mehta Arunkumar R. Mehta Avnish J. Mody Avnish J. Mody Jatin R. Mehta Jayendra S. Shah Kamlesh D. Parikh Jitendra K. Bhansali Kanubhai C. Jhaveri Kamlesh D. Parikh Manharkumar R. Bhansali Kanubhai C. Jhaveri Mehul C. Choksi Kirtikumar M. Varia Shirish S. Mehta Navinchandra D. Mehta Sudhir R. Mehta Shirish S. Mehta Suresh K. Mehta Sudhir R. Mehta Manhar Bhansali For part of the year Suresh K. Mehta For part of the year 1999-2000 2001-2002 Name Designation Name Designation Bharat S. Shah President Anoop V. Mehta President Anoop V. Mehta Vice-President Kaushik M. Mehta Vice-President Kaushik M. Mehta Hon. Secretary Rajesh D. Mehta Hon. Secretary Prabodh K. Mehta Hon. Treasurer Satishchandra Treasurer Arunkumar R. Mehta R. Shah Hon. Avnish J. Mody Arunkumar R. Mehta Jatin R. Mehta Avnish J. Mody Kamlesh D. Parikh Harshit J. Kothari Kanubhai C. Jhaveri Jayendra S. Shah Manharkumar R. Bhansali Kamlesh D. Parikh Shirish S. Mehta Kanubhai C.Jhaveri Sudhir R. Mehta Kiran K. Gandhi Suresh K. Mehta Kirtikumar M. Varia Kumar R. Mehta Mehul N. Shah Navinchandra H. Shah Umrawmal Barmecha Page 5 of 104 Bharat Diamond Bourse 2002-2003 2004-2005 Name Designation Name Designation Anoop V. Mehta President Anoop V. Mehta President Kaushik M. Mehta Vice-President Kaushik M. Mehta Vice-President Kiran K. Gandhi Hon. Secretary. Kiran K. Gandhi Hon. Secretary Rajesh D. Mehta Joint Secretary Satish K. Mehta Hon. Joint Secretary Satishchandra R. Shah Hon. Treasurer Satishchandra R. Shah Hon. Treasurer Arunkumar R. Mehta Arunkumar R. Mehta Avnish J. Mody Avnish J. Mody Dilip N. Sanghavi Dilip N. Sanghavi Harshit J. Kothari Harshit J. Kothari Jayendra S. Shah Jayendra S. Shah Kirtikumar M. Varia Kanubhai B. Shah Mehul N. Shah Kirtikumar M. Varia Navrattan Kothari Mehul N. Shah Rajendra J. Jogani Navinchandra D. Mehta Satish K. Mehta Navrattan Kothari Umrawmal Barmecha Rajendra J. Jogani 2003-2004 2005-2006 Name Designation Name Designation Anoop V. Mehta Anoop V. Mehta Kaushik M. Mehta President Kaushik M. Mehta President Kiran K. Gandhi Vice-President Kiran K. Gandhi Vice-President Satish K. Mehta Hon. Secretary Satish K. Mehta Hon. Secretary Satishchandra R. Shah Hon. Joint Secretary Satishchandra R. Shah Hon. Joint Secretary Arunkumar R. Mehta Hon. Treasurer Arunkumar R. Mehta Hon. Treasurer Avnish J. Mody Avnish J. Mody Dilip N. Sanghavi Dilip N. Sanghavi Harshit J. Kothari Harshit J. Kothari Jayendra S. Shah Jayendra S. Shah Kanubhai B.Shah Kanubhai B. Shah Kirtikumar M. Varia Kirtikumar M. Varia Mehul N. Shah MehulN.Shah Navinchandra D. Mehta Navinchandra D. Mehta Navrattan Kothari Navrattan Kothari Rajendra J. Jogani Rajendra J. Jogani Page 6 of 104 Bharat Diamond Bourse 2006-2007 2008-2009 Name Designation Name Designation Anoop V. Mehta President Anoop V. Mehta President Kaushik M. Mehta Vice-President Satishchandra R. Shah Vice-President Kiran K. Gandhi Hon. Secretary Kiran K. Gandhi Hon. Secretary Satish K. Mehta Hon. Joint Secretary Arun C. Shah Hon. Joint Secretary Harshit J. Kothari Hon. Treasurer Harshit J. Kothari Hon. Treasurer Arunkumar R. Mehta [ Up to 06.12.2008 ] Avnish J. Mody Rajesh C. Shah Hon. Joint Treasurer Jayendra S. Shah Arunkumar R. Mehta Jitendra K. Bhansali Jayendra S. Shah Kanubhai B.Shah Jitendra K. Bhansali Kirtikumar M. Varia Kanubhai B. Shah [ Up to 12.11 .2008 ] Mehul N. Shah Kaushik M. Mehta [ From 20.12 .2008 ] Milan K. Parikh In place of Mr. Kanubhai Navinchandra D. Mehta B.Shah Navrattan Kothari Kirtikumar M. Varia [ Up to 06 .1 2.2008 ] Shreyas K. Doshi Mahendra C. Shah Mehul N. Shah Navinchandra D. Mehta Pravin M. Kheni Vallabhbhai S. Patel 2007-2008 2009-2010 Name Designation Name Designation Anoop V. Mehta President Anoop V. Mehta President Kaushik M. Mehta Vice-President Satishchandra R. Shah Vice-President Kiran K. Gandhi Hon. Secretary Kiran K. Gandhi Hon. Secretary Satish K. Mehta Hon.