Corporate Governance
Managing Director
Sanjeev Kandhari
Sanjeev Kandhari is the Chairman and Managing Director on the Board of our Company. He has completed his preuniversity examinations (commerce group) from Guru Nanak Dev University, Amritsar. He has been on the Board of our Company since incorporation. He has approximately thirty years of experience in textile manufacturing industry. He is responsible for supervision of overall performance of our Company. He contributes in formulating strategies for the growth of our Company and provides guidance and direction to our Key Managerial Personnel and members of Senior Management.
Sr.No | Name of the Company | Nature of interest or concern / Change in interest or concern | Date of Appointment | Shareholding |
1.      | Kaytex Fabrics Limited | Managing Director | 29/01/1996 | 36.81% |
2.      | Kandhari Textile Mills Private Limited | Director | 02/06/2007 | 41.86% |
3.      | Sai Lakshay Prints Private Limited | Independent Director | 15/01/2007 | 50.00% |
4.      | AKA Propbuild LLP | Designated Partner | 04/10/2022 | 25.00% |
Whole Time Director and Chief Financial Officer
Amit Kandhari
Amit Kandhari is the Wholetime Director and Chief Financial Officer on the Board of our Company. He holds a Bachelors’ degree in Commerce from the Punjab University, Chandigarh. He has approximately thirty years of experience in textile manufacturing industry. He has been on the Board of our Company since incorporation and is responsible for managing the operations and expansion of finance division. He also supervises the various functions in our Company interalia finance, production and compliance002E
Sr. No | Name of the Company | Nature of interest or concern / Change in interest or concern | Date of Appointment | Shareholding |
1.      | Kaytex Fabrics Limited | Whole Time Director and Chief Financial Officer | 29/01/1996 | 36.81% |
2.      | Kandhari Textile Mills Private Limited | Director | 07/06/2007 | 41.86% |
3.      | Sai Lakshay Prints Private Limited | Independent Director | 15/01/2007 | 50.00% |
4.      | AKA Propbuild LLP | Designated Partner | 04/10/2022 | 25.00% |
Non-Executive Director
Shelly Kandhari
Shelly Kandhari is the Non-Executive Director on the Board of our Company. She has completed her Bachelors in Arts from the Guru Nanak Dev University, Amritsar. She has been on the Board of our Company since August 24, 2024 and has been previously associated with us since 2009 in various roles. Her responsibilities include overseeing various functions of our Company inter alia designing, procurement and administration in the Company. She has around fifteen years of experience in textile manufacturing industry.
Sr. No | Name of the Company | Nature of interest or concern / Change in interest or concern | Date of Appointment | Shareholding |
1.      | Kaytex Fabrics Limited | Director | 24/08/2024 | NIL |
Non-Executive Director
Priti Kandhari
Priti Kandhari is the Non-Executive Director on the Board of our Company. She holds Bachelors’ degree in Commerce from the University of Mumbai. She has been on the Board of our Company since August 24, 2024 and has been previously associated with us since 2009 in various roles. Her responsibilities include overseeing various functions of our Company inter alia accounts, finance, procurement and human resource in the Company. She has around fifteen years of experience in textile manufacturing industry.
Sr. No | Name of the Company | Nature of interest or concern / Change in interest or concern | Date of Appointment | Shareholding |
1.      | Kaytex Fabrics Limited | Director | 24/08/2024 | NIL |
Independent Non-Executive Director
Rajiv Arora
Rajiv Arora is an Independent Director on the Board of our Company. He is a qualified Chartered Accountant and holds a graduate degree in commerce from the Punjab University, Chandigarh. Since 1987, he has been a Practicing Chartered Accountant under his firm name M/s Rajiv Arora & Co. He has around thirty-five years of experience in bank audits, tax audits, income tax, GST, forensic audits, etc
Sr. No | Name of the Company | Nature of interest or concern / Change in interest or concern | Date of Appointment | Date of Cessation | Shareholding |
1.      | Kaytex Fabrics Limited | Independent Director | 27/09/2024 | — | NIL |
2.      | Omato Excellence Consultants Private Limited | Director | 18/03/2024 | 08/08/2025 | 50.00% |
Independent Non-Executive Director
Rahul Tandon
Rahul Tandon is an Independent Director on the Board of our Company. He has completed his Bachelor of Technology in Production and Industrial Engineering from Indian Institute of Technology, New Delhi. His experience extends across product development, operational optimization, and global market expansion. He is currently CEO of Naturis Cosmetics Private Limited and was previously associated as Vice President – Operations with Socomo Technologies Pvt Ltd (jugnoo.in) and as Project Engineer with Schlumberger Asia Services Ltd.
Sr. No | Name of the Company | Nature of interest or concern / Change in interest or concern | Date of Appointment | Shareholding |
1.      | Kaytex Fabrics Limited | Independent Director | 27/09/2024 | NIL |
2.      | Thgrands Private Limited | Director | 15/12/2023 | 33.00% |
3.      | Peachy Patronum Private Limited | Director | 05/05/2016 | 25.00% |
Managing Director
Sanjeev Kandhari
Whole Time Director
Amit Kandhari
Non-Executive Director
Shelly Kandhari
Non-Executive Director
Priti Kandhari
Independent Non-Executive Director
Rajiv Arora
Independent Non-Executive Director
Rahul Tandon
Managing Director
Sanjeev Kandhari
Chief Financial Officer
Amit Kandhari
Company Secretary & Compliance Officer
Rubina Mahajan
Audit Committee
Name of the Director | Nature of Directorship | Designation in Committee |
Rajiv Arora | Non-Executive Independent Director | Chairman |
Rahul Tandon | Non-Executive Independent Director | Member |
Amit Kandhari | Whole Time Director | Member |
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Stakeholders’ Relationship Committee
Name of the Director | Nature of Directorship | Designation in Committee |
Rahul Tandon | Non-Executive Independent Director | Chairman |
Rajiv Arora | Non-Executive Independent Director | Member |
Shelly Kandhari | Non-Executive Director | Member |
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Corporate Social Responsibility Committee
Name of the Director | Nature of Directorship | Designation in Committee |
Rahul Tandon | Non-Executive Independent Director | Chairman |
Sanjeev Kandhari | Managing Director | Member |
Amit Kandhari | Whole Time Director | Member |
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Nomination and Remuneration Committee
Name of the Director | Nature of Directorship | Designation in Committee |
Rajiv Arora | Non-Executive Independent Director | Chairman |
Rahul Tandon | Non-Executive Independent Director | Member |
Priti Kandhari | Non-Executive Director | Member |
Material Contracts Part 1
CIN | U18101PB1996PTC017639 |
Company Name                                       | Kaytex Fabrics Limited |
Registered Office | Batala Road Post Office Khanna Nagar, Amritsar, Punjab, India, 143006 |
Date of Incorporation | January 29, 1996 |
Category of Company | Company limited by shares |
Subcategory of the Company | Non-Government company |
Policies
Familiarization Programme of ID
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast. Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast.
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