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Management & Committee

Annual Reports

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Board of Directors

Half Yearly Return

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Mr. Rajesh Ramsukh Rai
Managing Director
Rajesh Ramsukh Rai is the Chairman and Managing Director of our Company. He has been associated with our Company since 1994. He holds a bachelor’s degree in commerce from University of Bombay and has an experience of about 30 years in the business of manufacturing of various sports and fitness equipment. He is responsible for the managing overall business growth revenue strategy, finance and general corporate of the Company.
Mrs. Rinku Rajesh Rai
Whole Time Director
Rinku Rajesh Rai is the Whole-Time Director of our Company. She has been associated with our Company since 2007. She is responsible for the designing of sports and fitness equipment’s and she has about 18 years of experience in the fitness industry.
Mr. Dilip Dinkar Lad
Whole Time Director
Dilip Dinkar Lad is the Whole-Time Director of our Company. He has been associated with our Company since 2001. He has completed the course of training at St. Francis Industrial Training Centre and passed the trade test in the trade of Draughtsman (Mechanical). He is responsible for day-to-day administration of the business by preparing, reviewing and redrafting the final design of the equipment’s in order to ensure the safety and solidarity. He has over 24 years of experience in the fitness industry.
Mr. Nitin Surendra Kaoshik
Non-Executive Independent Director
Nitin Surendra Kaoshik is a Non-Executive Independent Director of our Company. He has been associated with our company since August 14, 2024. He holds a bachelor’s degree in commerce from University of Bombay andis also a member of Institute of Company Secretaries of India. He has about 31 years of experience in Banking, Finance, Company Secretarial & Legal areas out of which about 22 years have been with active focus on non-performing loans resolution & recovery.
Mr. Pramod Arora
Non-Executive Independent Director
Pramod Arora is a Non-Executive Independent Director of our Company. He has been associated with our Company since August 16, 2022. He has completed bachelor’s degree in electrical engineering from Pt. Ravishankar Shukla University, Raipur. He is certified by the Indian Institute of Management Ahmedabad forsenior management programme. He has over 7 years of experience across commercial and industrial real estateand entertainment. Presently, he is the Chief Executive Officer of PVR INOX Limited, and he is also serving asthe board of director as an independent director of Future Retail Limited.
Mrs. Parul Hari Om Sarda
Non-Executive Independent Director
Parul Hari Om Sarda is a Non-Executive Independent Director of our Company. She has been associated with our Company since January 10, 2025. She is a fellow member of Institute of Company Secretaries of India and has an experience of over 16 years.

Annual Reports

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Key Management Personnel

Half Yearly Return

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Mr. Govind Rathi
Chief Financial Officer
Govind Rathi is the Chief Financial Officer of our Company with effect from August 10, 2022. He has cleared final examination for bachelors in commerce from Maharaja Ganga Singh University, Bikaner. He is a qualified company secretary and an associate member of the Institute of Chartered Accountants of India and a member of the Institute of Cost Accountants of India. Prior to joining our Company, he was associated with Future Markets Network Limited, KLJ Resources Limited and Galaxy Entertainment Corporation Limited. He has over 12 years of experience in Financeand Accountings. He is responsible for driving our Company’s financials.
Mrs. Ruchi Amit Jain
Company Secretary & Compliance officer
Ruchi Amit Jain is the Company Secretary of our Company with effect from June 1, 2022. Further, she was redesignated as Company Secretary and Compliance Officer of our Company with effect from August 10, 2022. Sheholds a bachelor’s degree in commerce from Mumbai University and is member of the Institute of Company Secretaries of India. Prior to joining our Company, she was associated with Maas and Associates and AK Jain and Co. She has over 5 years of experience in secretarial compliance. She is responsible for secretarial and regulatory compliance functions.

Annual Reports

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SENIOR MANAGERIAL PERSONNEL

Half Yearly Return

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Mrs. Aarti Jitesh Vadake
President
Aarti Jitesh Vadake is the President of our Company and has been associated with our company from January 15, 2009. She is responsible for driving revenue growth and market expansion across India, with a strategic focus on the Western region. She develops and implements national sales strategies, identifies new business opportunities, andstrengthens customer relationships. She leads sales teams, sets KPIs, and conducts training and motivation initiativesto enhance performance. Acting as a key liaison between regional operations and the head office, she ensures alignment and coordination. Additionally, she oversees key administrative functions at the head office to support smooth operations.
Mr. Siddharth Gangadhar Patwardhan
President - Sales
Siddharth Gangadhar Patwardhan is the President of Sales of our company and has been associated with ourcompany from April 4, 2004. He holds a diploma in marketing management from Welingkar Institute of Management Development and Research. He is responsible for developing and implementing strategic plans, managing teams, analyzing market trends, and collaborating with other departments to ensure alignment with overall business goals. Responsible for domestic as well as international operations.
Mr. Jehan Shahrukh Vevaina
Business Development Manager - Sales
Jehan Shahrukh Vevaina is the Sales Business Development Manager of our company and has been associated withour company from February 02, 2016. He holds a master’s degree in Arts from Bharati Vidyapeeth, Pune and completed his bachelor’s degree in Design from Raffles College of Design and Commerce. He is responsible foroverseeing corporate, Real Estate and HNI sales pan-India as well as commercial installations in Western India. He isin charge of planning and executing national and international events and expos. He has had a key role in variousdesign projects including print, digital, and exhibition creatives.
Mr. Ankit Harikrushna Rathod
Digital Marketing Manager
Ankit Harikrushna Rathod is the Digital Marketing Manager of our company with effect from June 23, 2022. He holds a bachelor’sdegree in commerce from University of Mumbai and post graduate diploma in business management from NMIMS.Prior to joining our Company, he was associated with Reverse Thought Creative Studio Private Limited, Base Fitness Private Limited, Chase Xero-International Search & Selection and Haarty Hanks Digital Marketing Solutions. He isresponsible for Developing and executing a comprehensive digital marketing plan aligned with company goals. Definetarget audiences, KPIs, and budget. Plan and manage paid ads, social media, email, and content campaigns with cleartimelines, goals, and required resources.
Mr. Sunny Arvind tyagi
Maintenance/Technical Head
Sunny Tyagi is the Maintenance/Technical Head of our company with effect from 12th March, 2021. He holds a Bachelor degree of Technology in Electronics & Communication Engineering from Gautam Buddh Technical University. Prior to joining our Company, he was associated with Gold's Gym India as a Senior Equipment Engineer. He is responsible for enhancing the overall customer service experience by fostering customer engagement and supporting organic growth. He takes complete ownership of customer issues, ensuring they are resolved effectively while maintaining accurate records of all interactions. He also recruits, mentors, and develops customer service technicians, creating a supportive environment that promotes growth and performance. Additionally, he conducts thorough root cause analyses of product issues to identify the correct parts and implement appropriate solutions.
Mr. Mangesh Chandrabhan Shete
Factory General Manager
Mangesh Chandrabhan Shete is the Factory General Manager of our company with effect from December 01, 2020. He holds a Diploma in Automobile Engineering from Maharashtra State Board of Technical Education and completed B.E. (Mechnical) in the year 2014. Prior to joining our Company, he was associated with Jay Engineering as a Factory Manager. He is responsible for Overall Factory Management, Planning and executing new factory layouts and infrastructure projects, Vendor & Machinery Development, Leading the design and development of new products with coordination, Planning & Strategic Execution.

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AUDIT COMMITTEE

Half Yearly Return

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Mr. Nitin Surendra Kaoshik
Chairman
Independent Director
Mr. Pramod Arora
Member
Independent Director
Mr. Rajesh Ramsukh Rai
Member
Managing Director

Annual Reports

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NOMINATION AND REMUNERATION COMMITTEE

Half Yearly Return

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Mr. Nitin Surendra Kaoshik
Chairman
Independent Director
Mrs. Parul Hari Om Sarda
Member
Independent Director
Mr. Pramod Arora
Member
Independent Director

Annual Reports

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STAKEHOLDERS RELATIONSHIP COMMITTEE

Half Yearly Return

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Mr. Nitin Surendra Kaoshik
Chairman
Independent Director
Mr. Rinku Rajesh Rai
Member
Whole Time Director
Mr. Rajesh Ramsukh Rai
Member
Managing Director

Annual Reports

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CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Half Yearly Return

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Mr. Rajesh Ramsukh Rai
Chairman
Managing Director
Mrs. Rinku Rajesh Rai
Member
Whole Time Director
Mr. Pramod Arora
Member
Independent Director

Commitment
Our Promise

E - CATALOG

LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE

LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE

LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE

LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE    LET'S DO MORE