Board of Directors

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.

Mr. Shilp Chotai

Mr. Shilp Chotai

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.

Mr. Manoj Aggarwal

Mr. Manoj Aggarwal

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.

Mr. Utsav Rajendra Chotai

Mr. Utsav Rajendra Chotai

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.

Mr. Sameer Pravinbhai Raninga

Mr. Sameer Pravinbhai Raninga

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.

Mr. Fahad Abdulaziz Patel

Mr. Fahad Abdulaziz Patel

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.

Ms. Jaspreet Kaur

Ms. Jaspreet Kaur

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.

Key Managerial Personnel

Mr. Shilp Chotai

Mr. Shilp Chotai

Managing Director

Executive Director and Promoter.

Mr. Utsav Rajendra Chotai

Mr. Utsav Rajendra Chotai

Chief Financial Officer

Also Whole-Time Director (DIN 09557131).

Ms. Roli Jain

Ms. Roli Jain

Company Secretary & Compliance Officer

Email: cs@gayatrirubberchemicals.com

Board Committees

Audit Committee

Responsibilities

  • Oversight of financial reporting process and disclosure of financial information
  • Recommendation for appointment, remuneration, and terms of appointment of auditors
  • Approval of payment to statutory auditors for any other services
  • Reviewing with management the annual financial statements and auditor's report
  • Reviewing adequacy of internal audit function and internal financial controls

Committee Composition

Chairman
Mr. Sameer Pravinbhai Raninga
Independent Director
Member
Mr. Fahad Abdulaziz Patel
Independent Director
Member
Mr. Utsav Rajendra Chotai
Whole-Time Director & Chief Financial Officer

Nomination & Remuneration Committee

Responsibilities

  • Formulation of criteria for determining qualifications and independence of directors
  • Identifying persons qualified to become directors and senior management
  • Recommending to the Board appointment and removal of directors
  • Formulating criteria for evaluation of performance of directors and the Board
  • Recommending remuneration policy for directors, KMP, and other employees

Committee Composition

Chairman
Mr. Fahad Abdulaziz Patel
Independent Director
Member
Mr. Sameer Pravinbhai Raninga
Independent Director
Member
Ms. Jaspreet Kaur
Independent Director

Stakeholders Relationship Committee

Responsibilities

  • Resolving grievances of security holders including complaints related to transfer of shares
  • Review of measures taken for effective exercise of voting rights by shareholders
  • Review of adherence to service standards for share transfers, dividends, and grievances
  • Carrying out any other function as prescribed under Companies Act and SEBI regulations

Committee Composition

Chairman
Mr. Fahad Abdulaziz Patel
Independent Director
Member
Mr. Sameer Pravinbhai Raninga
Independent Director
Member
Ms. Jaspreet Kaur
Independent Director