Board Committees

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.

Mr. Shilp Chotai

Managing Director

15 years of experience with 10 years in rubber industry. Strategic vision and operational leadership.

Mr. Manoj Aggarwal

Whole-Time Director

29 years in rubber industry. Heads Operations & R&D. Founded Goyal Rubbers in 1996.

Mr. Utsav Chotai

Chief Financial Officer

MBA from Symbiosis. 19 years experience with 14 years in rubber industry. Manages Finance & Distribution.

Mr. Sameer Pravinbhai Raninga

Independent Director

Mr. Fahad Abdulaziz Patel

Independent Director

Ms. Jaspreet Kaur

Independent Director

Ms. Roli Jain

Company Secretary & Compliance Officer

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

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