Investor Relations › Board of Directors and KMP

Board of Directors and KMP

Composition of Board & KMP

Sr. No.Name of DirectorDesignation
1Dipak Annasaheb PatilManaging Director & Chairman
2Roopcee Rahul JainWhole Time Director
3Nikunj Hariprasad BagdiyaNon-Executive Non-Independent Director
4Vinyakumar Ramgopal JhawarNon-Executive Independent Director
5Deepika M AndurlekarNon-Executive Independent Director
6Ayush BiyaniNon-Executive Independent Director
7Ankush LahotiCompany Secretary & Compliance Officer
8Upendra Gajanan MogheChief Financial Officer
DP
Board of Directors

Mr. Dipak Annasaheb Patil

Managing Director and Chairman

Dipak Annasaheb Patil is the Chairman and Managing Director of our Company. Mr. Dipak holds a Bachelor’s degree in Textile and brings over three decades of rich experience in the textile spinning industry. He possesses extensive expertise in production, quality control, and process management.

He commenced his career with Century Textiles & Industries Ltd. and has since held key positions with reputed organizations such as Deccan Co-operative Spinning Mills, Indocount Industries, R.M. Mohite Textiles, and Welspun Industries. His vast industry knowledge and hands-on operational experience contribute significantly to the strategic and operational excellence of the Company.

Other Directorship

Sr. No.Name of the CompanyNature of interest or concern / change in interest or concernDate of Appointment
NIL
Roopcee Rahul Jain Board of Directors

Roopcee Rahul Jain

Whole Time Director

Ms. Roopcee Jain is the Whole-Time Director of our Company and brings extensive experience in business development, brand building, strategic partnerships, and entrepreneurial leadership. She possesses expertise in market expansion, client acquisition, direct-to-consumer (D2C) business development, and overall business operations.

She has held managerial positions at Zest Lifestyle Limited and Ken Global Designs Private Limited, where she contributed to business growth, brand development, client acquisition, and the expansion of domestic and export markets. She holds a Post Graduate Diploma in International Business from Symbiosis Centre for Distance Learning and a Bachelor of Commerce degree from the University of Jammu. Her diverse professional experience and entrepreneurial expertise contribute to the strategic direction and business growth of the Company.

Other Directorship

Sr. No.Name of the CompanyNature of interest or concern / change in interest or concernDate of Appointment
NIL
Mr. Nikunj Hariprasad Bagdiya Board of Directors

Mr. Nikunj Hariprasad Bagdiya

Non-Executive Director

Nikunj Hariprasad Bagdiya, is the Promoter, and Non-Executive Director of our Company. Mr. Nikunj holds a Bachelor’s degree in textiles.

Mr. Nikunj has more than 26 years of experience in customer and vendor development, export sales, and the procurement of raw materials. He has been instrumental in building a talented team of young engineers and professionals, driving the adoption of best management practices and advanced information technology within the organization.

Other Directorship

Sr. No.Name of the CompanyNature of interest or concern / change in interest or concernDate of Appointment
1Kuber Cotspin Private LimitedDirector13/09/2010
2Ken Dien Apparels Private LimitedDirector09/05/2025
3Ken India FoundationDirector19/04/2025
4Ken Enterprises LimitedDirector05/06/1998
5Zest Performancewear LLPDesignated Partner12/01/2016
Vinay Kumar Ramgopal Jhawar Board of Directors

Vinay Kumar Ramgopal Jhawar

Non Executive, Independent Director

Vinay Kumar Ramgopal Jhawar is a Non-Executive, Independent Director of our Company. He is a Chartered Accountant from the Institute of Chartered Accountants of India, holding a Certificate of Practice. With over 14 years of experience in accounting and finance, Mr. Jhawar brings extensive expertise to his role. His deep understanding of financial principles and practices enhances the strategic oversight and governance of the Company.

Other Directorship

Sr. No.Name of the CompanyNature of interest or concern / change in interest or concernDate of Appointment
1Ken Enterprises LimitedIndependent Director14/09/2024
2Krupatools & Stamping LimitedIndependent Director01/03/2025
Deepika M Andurlekar Board of Directors

Deepika M Andurlekar

Non Executive, Independent Director

Ms. Deepika M. Andurlekar is a Non-Executive, Independent Director of the Company. She is a qualified Company Secretary with over seven years of comprehensive experience in corporate governance, regulatory compliance, and board administration. Her expertise includes ensuring adherence to statutory requirements, facilitating effective board processes, and strengthening governance frameworks within organizations.

Other Directorship

Sr. No.Name of the CompanyNature of interest or concern / change in interest or concernDate of Appointment
NIL
Aayush Biyani Board of Directors

Aayush Biyani

Non Executive, Independent Director

Aayush Biyani, is Non-Executive Director, Independent Director of our Company. He is a Chartered Accountant from the Institute of Chartered Accountants of India, holding a Certificate of Practice. With over 10 years of experience in accounting, finance and taxation Mr. Biyani brings extensive expertise to his role. His deep understanding of financial and taxation principles enhances the strategic oversight and governance of the Company.

Other Directorship

Sr. No.Name of the CompanyNature of interest or concern / change in interest or concernDate of Appointment
NIL
Ankush Lahoti Key Managerial Personnel

Ankush Lahoti

Compliance Officer and Company Secretary

Ankush Lahoti is the Company Secretary & Compliance Officer of our Company. He is member of Institute of Company Secretary of India. He has over 10 years of distinguished experience in Corporate Governance, Banking & FEMA, and Legal functions pertaining to Listing including Corporate Affairs and Governance, possess a general understanding of strategic goals and plans of organizations, with an ability to make sound judgments in cases of conflict for the betterment of organizations. In our Company, He is responsible for ensuring compliance with statutory and regulatory requirements.

Upendra Gajanan Moghe Key Managerial Personnel

Upendra Gajanan Moghe

Chief Financial Officer

Mr. Upendra Gajanan is the Chief Financial Officer of our Company. Mr. Moghe has a proven track record at Zest Lifestyle Limited, where he specializes in leveraging Tally Prime and ERP systems to optimize financial processes. Known for his strategic planning and analytical expertise, he has made significant contributions to financial management and operational efficiency, demonstrating a strong combination of technical proficiency and effective problem-solving capabilities.