VIKRAM NAVINCHANDRA KOTHARI

Chief Financial Officer & Executive Director

Mr. Vikram Navinchandra Kothari, aged 58 years, is the Promoter, Director and Chief Financial Officer of the Company. He is associated with the Company since incorporation. He has completed his Bachelor of Commerce Degree from University of Bombay. He is having around 34 years of experience in Diamond assortment, jewellery manufacturing and trading. He began his career in the family’s jewellery business, gaining valuable experience in refining his skills in jewellery trading. His leadership and Financial oversight have been instrumental in driving growth and positioning the brand in competitive jewellery market.

NIMESH MAHENDRAKUMAR SHAH

Executive Director

Mr. Nimesh Mahendrakumar Shah, aged 49 years, is a Promoter and Director on the Board of our company and is associated with the Company since inception. He has completed his Bachelor of Commerce from the University of Bombay in the year 1996. He is a seasoned entrepreneur with over two decades of experience in the diamond and jewelry industry. He currently oversees marketing activities to enhance brand visibility and sales and also manages procurement of materials as per production requirements.

Arti Parin Shah

Non-executive Independent Director

Mrs. Arti Parin Shah, aged 50 years, is a Qualified Chartered Accountant by profession from The Institute of Chartered Accountants of India. She was appointed as an additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. She is a Practicing Chartered Accountant with 22 years of professional experience. She has extensive knowledge in accounting, auditing, taxation and Financial Management.

Bhavin Vijaykumar Rupani

Non-executive Independent Director

Mr. Bhavin Vijaykumar Rupani, aged 48 years has completed his Bachelor of Commerce from University of Mumbai in the year 1998. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has around 7 years of Experience in operations, Strategy and team Management.

Piyush Patel

Non-executive Independent Director

Mr. Piyush Patel, aged 56 years has completed his Bachelor in Science from the University of Bombay. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has 19 years of Experience with strong Background in Marketing, Business operations, and entrepreneurship, specializing in manufacturing and trade of various products.

Sonali Patil

Non-executive Independent Director

Mrs. Sonali Patil, aged 34 years has completed her graduation in Bachelors of Commerce and has done Masters in Financial Management from University of Mumbai. He was appointed as an Independent director on the Board of Kosha Fine Jewels Limited from December 24, 2025. She has 9 years of Experience working across various field such as Information Technology, Project Management, education and Financial services.

VIRAL NAVINCHANDRA KOTHARI

Managing Director

Mr. Viral Navinchandra Kothari, aged 49 years, is the Promoter and Managing Director of the Company. He has been associated with the Company since incorporation and was designated as Managing Director from April 30, 2025. He has completed his Bachelor of Commerce Degree from University of Mumbai. He has around 31 years of Experience in leading operations, driving growth and optimizing profitability in Jewellery Industry, he is an expert in Business Strategy, Brand Development and High-end Customer Service. He is passionate about delivering excellence and creating timeless, elegant jewelry collections.

KETAN MAHENDRA SHAH

Whole-time Director

Mr. Ketan Mahendra Shah, aged 54 years, is the Promoter and Whole Time Director of the Company. He has been associated with the Company since incorporation and was designated as Whole Time Director from April 30, 2025. He has around 25 years of Experience in Diamond assortment, production management and team Leadership. With Decades of experience across multiple facets of Jewellery Industry, he now spearheads production processes. His entrepreneurial mindset and operational expertise plays a vital role in driving organizational success.

VIKRAM NAVINCHANDRA KOTHARI

Chief Financial Officer & Executive Director

Mr. Vikram Navinchandra Kothari, aged 58 years, is the Promoter, Director and Chief Financial Officer of the Company. He is associated with the Company since incorporation. He has completed his Bachelor of Commerce Degree from University of Bombay. He is having around 34 years of experience in Diamond assortment, jewellery manufacturing and trading. He began his career in the family’s jewellery business, gaining valuable experience in refining his skills in jewellery trading. His leadership and Financial oversight have been instrumental in driving growth and positioning the brand in competitive jewellery market.

NIDHI SHAH

Company Secretary & Compliance Officer

Mrs. Nidhi Shah, aged 29 years, is the Company Secretary and Compliance Officer of the Company. He is a Qualified Company Secretary by Profession from The Institute of Company Secretary of India. Additionally, she holds PG Diploma in Intellectual Property Rights from Gujarat National Law University, Gandhinagar and Bachelor of Laws from Veer Narmad South Gujarat University. She has around 5 years of working Experience of handling Compliance of various types of Companies.

jigisha viral kothari

Jewellery designer

Mala Subramania Iyer

Accounts Manager

Arti Parin Shah

Chairperson

Mrs. Arti Parin Shah, aged 50 years, is a Qualified Chartered Accountant by profession from The Institute of Chartered Accountants of India. She was appointed as an additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. She is a Practicing Chartered Accountant with 22 years of professional experience. She has extensive knowledge in accounting, auditing, taxation and Financial Management.

Piyush Patel

Member

Mr. Piyush Patel, aged 56 years has completed his Bachelor in Science from the University of Bombay. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has 19 years of Experience with strong Background in Marketing, Business operations, and entrepreneurship, specializing in manufacturing and trade of various products.

Bhavin Vijaykumar Rupani

Member

Mr. Bhavin Vijaykumar Rupani, aged 48 years has completed his Bachelor of Commerce from University of Mumbai in the year 1998. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has around 7 years of Experience in operations, Strategy and team Management.

Bhavin Vijaykumar Rupani

Chairperson

Mr. Bhavin Vijaykumar Rupani, aged 48 years has completed his Bachelor of Commerce from University of Mumbai in the year 1998. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has around 7 years of Experience in operations, Strategy and team Management.

Piyush Patel

Member

Mr. Piyush Patel, aged 56 years has completed his Bachelor in Science from the University of Bombay. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has 19 years of Experience with strong Background in Marketing, Business operations, and entrepreneurship, specializing in manufacturing and trade of various products.

Arti Parin Shah

Member

Mrs. Arti Parin Shah, aged 50 years, is a Qualified Chartered Accountant by profession from The Institute of Chartered Accountants of India. She was appointed as an additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. She is a Practicing Chartered Accountant with 22 years of professional experience. She has extensive knowledge in accounting, auditing, taxation and Financial Management.

Piyush Patel

Chairperson

Mr. Piyush Patel, aged 56 years has completed his Bachelor in Science from the University of Bombay. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has 19 years of Experience with strong Background in Marketing, Business operations, and entrepreneurship, specializing in manufacturing and trade of various products.

Arti Parin Shah

Member

Mrs. Arti Parin Shah, aged 50 years, is a Qualified Chartered Accountant by profession from The Institute of Chartered Accountants of India. She was appointed as an additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. She is a Practicing Chartered Accountant with 22 years of professional experience. She has extensive knowledge in accounting, auditing, taxation and Financial Management.

Bhavin Vijaykumar Rupani

Member

Mr. Bhavin Vijaykumar Rupani, aged 48 years has completed his Bachelor of Commerce from University of Mumbai in the year 1998. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has around 7 years of Experience in operations, Strategy and team Management.

tinath aggarwal

Chairperson

Shikha Viral Kothari

Member

NIDHI SHAH

Memeber

Prerna Oswal

External Member

Arti Parin Shah

Chairperson

Mrs. Arti Parin Shah, aged 50 years, is a Qualified Chartered Accountant by profession from The Institute of Chartered Accountants of India. She was appointed as an additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. She is a Practicing Chartered Accountant with 22 years of professional experience. She has extensive knowledge in accounting, auditing, taxation and Financial Management.

Piyush Patel

Member

Mr. Piyush Patel, aged 56 years has completed his Bachelor in Science from the University of Bombay. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has 19 years of Experience with strong Background in Marketing, Business operations, and entrepreneurship, specializing in manufacturing and trade of various products.

Bhavin Vijaykumar Rupani

Member

Mr. Bhavin Vijaykumar Rupani, aged 48 years has completed his Bachelor of Commerce from University of Mumbai in the year 1998. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has around 7 years of Experience in operations, Strategy and team Management.

Bhavin Vijaykumar Rupani

Chairperson

Mr. Bhavin Vijaykumar Rupani, aged 48 years has completed his Bachelor of Commerce from University of Mumbai in the year 1998. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has around 7 years of Experience in operations, Strategy and team Management.

Piyush Patel

Member

Mr. Piyush Patel, aged 56 years has completed his Bachelor in Science from the University of Bombay. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has 19 years of Experience with strong Background in Marketing, Business operations, and entrepreneurship, specializing in manufacturing and trade of various products.

Arti Parin Shah

Member

Mrs. Arti Parin Shah, aged 50 years, is a Qualified Chartered Accountant by profession from The Institute of Chartered Accountants of India. She was appointed as an additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. She is a Practicing Chartered Accountant with 22 years of professional experience. She has extensive knowledge in accounting, auditing, taxation and Financial Management.

Piyush Patel

Chairperson

Mr. Piyush Patel, aged 56 years has completed his Bachelor in Science from the University of Bombay. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has 19 years of Experience with strong Background in Marketing, Business operations, and entrepreneurship, specializing in manufacturing and trade of various products.

Arti Parin Shah

Member

Mrs. Arti Parin Shah, aged 50 years, is a Qualified Chartered Accountant by profession from The Institute of Chartered Accountants of India. She was appointed as an additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. She is a Practicing Chartered Accountant with 22 years of professional experience. She has extensive knowledge in accounting, auditing, taxation and Financial Management.

Bhavin Vijaykumar Rupani

Member

Mr. Bhavin Vijaykumar Rupani, aged 48 years has completed his Bachelor of Commerce from University of Mumbai in the year 1998. He was appointed as additional director on the Board of Kosha Fine Jewels Limited on June 25, 2025 and was further regularized as Independent Director in an Extra Ordinary General Meeting held on June 30, 2025. He has around 7 years of Experience in operations, Strategy and team Management.

tinath aggarwal

Chairperson

Shikha Viral Kothari

Member

NIDHI SHAH

Memeber

Prerna Oswal

External Member