International Gemmological Institute (India) Limited (IGIL) announced on 30 May 2025 the outcome of its Board Meeting. The Board of Directors, in their meeting held on 30 May 2025, approved the following key appointments:

• M/s. Tushar Shridharani & Associates LLP, a peer-reviewed firm of Company Secretaries in Practice (LLPIN – ACL-9350), has been appointed as the Secretarial Auditor of the company for five consecutive financial years, from FY 2025 to FY 2029. This appointment is contingent on shareholder approval at the ensuing Annual General Meeting. The LLP, incorporated on 13 February 2025, was founded by CS Tushar Shridharani, who brings 42 years of experience, including approximately 12 years serving a reputed corporate house. The LLP comprises 4 partners, all of whom are peer-reviewed.
• PricewaterhouseCoopers Services LLP has been appointed as the Internal Auditor of the company for a period of three years, from FY 2025 to FY 2027. PricewaterhouseCoopers Services LLP is a consulting services firm with its registered office in New Delhi, whose Key Management Persons possess over 20 years of experience in internal audit services. The firm specializes in diverse areas including assurance, tax, deals, consulting, and risk advisory. The board meeting commenced at 10:02 a.m. (IST) and concluded at 10:21 a.m. (IST).