Our Board comprises experienced professionals who provide strategic direction and oversight to ensure the company's sustainable growth and adherence to the highest standards of corporate governance. The Board has three Executive Directors and three Independent Directors.
Managing Director
DIN: 09557130 · Executive, Promoter
B.Sc. Biotechnology. 15 years of experience, with 10 years in the rubber industry. Strategic vision and operational leadership.
Whole-Time Director
DIN: 09557129 · Executive, Promoter
On the Board since 31 March 2022. Business graduate (Management & Administration). 29 years in the rubber industry; heads Operations & R&D. Founded Goyal Rubbers in 1996.
Whole-Time Director & Chief Financial Officer
DIN: 09557131 · Executive, Promoter
On the Board since 31 March 2022. Business graduate (Finance, Management & Administration); MBA from Symbiosis. 19 years of experience, with 14 years in the rubber industry. Manages Finance & Distribution. Brother of Mr. Shilp Chotai.
Independent Director
DIN: 09633029 · Non-Executive
On the Board since 8 July 2022. Commerce graduate; expertise in Finance and Management. Chairman of the Audit Committee.
Independent Director
DIN: 09651635 · Non-Executive
On the Board since 8 July 2022. Business Administration graduate; expertise in Finance and Management. Chairman of the Nomination & Remuneration and Stakeholders Relationship Committees.
Independent Director
DIN: 09666523 · Non-Executive
On the Board since 8 July 2022. Graduate; expertise in Finance and Management. Member of the Nomination & Remuneration and Stakeholders Relationship Committees.
Composition as on 31 March 2026 (no changes during FY 2025-26), as per the Annual Report. Date of appointment on the Board and qualifications are as disclosed in the Annual Report FY 2022-23.
Managing Director
Executive Director and Promoter.
Chief Financial Officer
Also Whole-Time Director (DIN 09557131).