KATI PATANG LIFESTYLE logo

KATI PATANG LIFESTYLE CEO, MD, chairman, board of directors and AGM

BSE: 531126BeveragesSmall Cap

Last close ₹12.48up ₹0.28 (2.30%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹12.20.

52-week range of traded prices to 23 Oct 2026
₹11.68Low, 1 Oct 2026₹27.00High, 19 Nov 2025
Market cap
₹67 Cr3,088th largest listed
P/E
Lossover the last 12 months
P/B
3.1
Dividend yield
Nonein the last 12 months
ROE
−54.6%
ROCE
−27.1%
Debt to equity
0.60
Volume, BSE
8,694

KATI PATANG LIFESTYLE board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSANJAY KUMAR JAIN
  • Managing directorGOKUL NARESH TANDAN
  • Managing director and CEOSHANTANU UPADHYAY
  • Company Secretary and Compliance OfficerSANJEEV KUMAR JHA

8 directors3 independent3 executive2 non-executive

  • SANJAY KUMAR JAIN · ChairpersonNon-executive · joined Nov 2024 · reappointed Feb 2025 · 4 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • GOKUL NARESH TANDAN · Managing directorExecutive · joined Jul 2000 · 1 listed board
  • SHANTANU UPADHYAY · Managing director and CEOExecutive · joined Nov 2024 · reappointed Feb 2025 · 1 listed board
  • RAJENDRA VIRUPAKSHA KULKARNINon-executive · joined Jul 2002 · 1 listed board · 3 committee seats
  • RAJEEV TALWARExecutive · joined Jan 2026 · reappointed Feb 2026 · 1 listed board
  • VIKRAM GROVERIndependent · joined Aug 2022 · reappointed Sep 2022 · 49 months as independent · 5 listed boards · 5 as independent · 3 committee seats
  • GEETA SINGHIndependent · joined Aug 2023 · reappointed Sep 2023 · 37 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • NATASHA GOYALIndependent · joined Jan 2026 · reappointed Feb 2026 · 8 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Sep 20265 of 8 present2 independent · 43 days in between
    • 25 Jul 20265 of 8 present2 independent · 55 days in between
    • 30 May 20265 of 8 present2 independent · 9 days in between
    • 20 May 20265 of 8 present2 independent
  • Audit Committee

    Chair GEETA SINGH

    VIKRAM GROVER, RAJENDRA VIRUPAKSHA KULKARNI

    • 25 Jul 20263 of 3 present2 independent · 55 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair GEETA SINGH

    VIKRAM GROVER, RAJENDRA VIRUPAKSHA KULKARNI

    • 26 Aug 20263 of 3 present2 independent · 31 days in between
    • 25 Jul 20263 of 3 present2 independent · 55 days in between
    • 30 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair GEETA SINGH

    VIKRAM GROVER, RAJENDRA VIRUPAKSHA KULKARNI

    • 30 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Rajesh Raj Gupta Associated LLPPeer-review certificate valid to Aug 2026
2 earlier auditors
  • RAJESH RAJ GUPTA & ASSOCIATES LLPNamed in the filing for the quarter to Dec 2025
  • RAJESH RAJ GUPTA & ASSOCIATESNamed in the filing for the quarter to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

KATI PATANG LIFESTYLE AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.KATI PATANG LIFESTYLE share news and announcements

Annual general meeting, 30 Sep 2026

4,549 shareholders on the register on 23 Sep 2026; present: 6 promoters and 42 others; votes counted by SAKET BILLA / SAKET BILLA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approve Financials & Directors Report
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.79% · promoters 99.53% · institutions 0.00% · other public 39.66%

  2. TO REAPPOINT GOKUL N TANDAN
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.79% · promoters 99.53% · institutions 0.00% · other public 39.66%

  3. Approve Material Related Party Transactions
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.79% · promoters 99.53% · institutions 0.00% · other public 39.66%

  4. Resignation of Chairman Gokul Tandan
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.87% · promoters 48.35% · institutions 0.00% · other public 39.66%

  5. APPOINT SANJAY K JAIN AS CHAIRPERSON
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.79% · promoters 99.53% · institutions 0.00% · other public 39.66%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.