Board of Directors

Board Of Directors

Chairman & Whole-time DirectorMr. Jagdish Dedhia

Mr. Jagdish Dedhia, aged 62, is one of the promoters of the company and is designated as chairman and a full-time director on the board of the company. He was appointed to the board of the company on April 12, 1990. He holds a bachelor’s degree in science from Bombay University. He has over three decades of experience in the plastics industry. He has played a pivotal role in the company and has been instrumental in the identification, negotiation, and implementation of new business opportunities.

Mr. Jagdish Dedhia, aged 63, is a distinguished professional with a Bachelor of Science (B.Sc.) degree and over 35 years of rich and diverse experience. His career highlights include a proven track record in identifying and capitalizing on new business opportunities, negotiating strategic deals, and driving successful implementation. He excels in building high-performing teams, establishing robust infrastructure, and cultivating strong client relationships, contributing significantly to business growth and sustainability .With his deep industry knowledge, proven track record, and strategic vision, Mr. Jagdish Dedhia is well-positioned to serve as a Whole-Time Director, driving the organization towards greater achievements and sustained success. He looks after overall management and operations of the Company. He is also instrumental in preparing growth strategies of the Company.

Joint Managing Director on the BoardMr. Sanjay Dedhia

Mr. Sanjay Dedhia, aged 52, is one of the promoters of the company and is designated as Joint Managing Director on the Board of the company. He has been on the board of the company since July 15, 1993. He has a diploma in chemical engineering from the Board of Technical Examination, Maharashtra. He has over two decades of experience in the plastics industry. He looks after sales and business development for the company.

Mr. Sanjay Dedhia, aged 54, holds a Diploma in Chemical Engineering and has an extensive career spanning over 31 years in the Sales and Marketing field. His extensive experience in this domain reflects his deep understanding of market dynamics, customer needs, and industry trends, particularly in the plastics and manufacturing sectors. Throughout his career, he has likely developed strong skills in strategic planning, market analysis, brand management, and customer relationship management. His deep industry expertise, exceptional analytical skills, and strategic acumen have significantly contributed to driving growth in the industrial packaging sector and the development of value-added products. With his proven leadership capabilities and in-depth market understanding, he is well-positioned to steer the organization toward achieving its strategic objectives as the Managing Director.

Joint Managing Director on the BoardMr. Manish Dedhia

Mr. Manish Dedhia, aged 46, is one of the promoters of the company and is designated as Joint Managing Director on the Board of the company. He has been on the board of the company since April 1, 1997. Further, he was given an additional position of CFO in the company with effect from May 1, 2016. He holds a bachelor’s degree in commerce from Commercial University Limited, Delhi. He has over two decades of experience in the plastics industry. He looks after overall finance and business development for the company.

Mr. Manish Dedhia, aged 48, is a seasoned finance professional with over 27 years of experience, including more than two decades in the plastics industry. Holding a B.Com degree, he has experience in leading financial strategies to facilitate a company’s ambitious growth plans. As the Managing Director &  Chief Financial Officer (CFO), Mr. Manish Dedhia plays a pivotal role in overseeing the company’s financial strategies and ensuring its business development goals are met  and leads the company’s strategic direction, focusing on driving financial growth and business development initiatives.

Independent Director of the CompanyMr. Dilip Gosar

Mr. Dilip Gosar, aged 56, is an independent director of the company. He was appointed to the board of the company on June 13, 2016. He holds a bachelor’s degree in commerce from the University of Mumbai and is also a member of the Institute of Chartered Accountants of India. He has been a practicing chartered accountant since 1993.

Independent Director of the CompanyMs. Neha Huddar

Ms. Neha Huddar, aged 62, is an independent director of the company. She was appointed to the board of the company on February 1, 2020. She holds a bachelor’s degree in commerce from the University of Mumbai and is also a member of the Institute of Chartered Accountants of India. She has over thirty-four (34) years of experience in finance, compliance, and accounts. She has also worked with Reliance Foundation, Thirumalai Chemicals Limited, and Ultramarine and Pigments Limited.

She, has been serving as an Independent Director of the Company since February 1, 2020. She holds a Bachelor’s degree in Commerce and is a qualified Chartered Accountant (ACA) from the Institute of Chartered Accountants of India. With over 34 years of experience in finance, compliance, and accounting, Ms. Huddar brings extensive expertise and valuable insights to the Board.

Independent Director of the CompanyMr. Hasmukh Dedhia

Mr. Hasmukh Dedhia, aged 68, is an independent director of the company. He was appointed to the board of the company with effect from June 1, 2021. He is a member of the Institute of Chartered Accountants of India. Currently, he is a partner at KKC & Associates LLP.

Composition of Committees

Sr. No. Name of Director Designation
1 Dilip Gosar Chairman
2 Hasmukh Dedhia Member
3 Manish Dedhia Member
4 Neha Huddar Member
Sr. No. Name of Director Designation
1 Dilip Gosar Chairman
2 Hasmukh Dedhia Member
3 Neha Huddar Member
Sr. No. Name of Director Designation
1 Manish Dedhia Chairman
2 Dilip Gosar Member
3 Jagdish Dedhia Member
4 Neha Huddar Member
Sr. No. Name of Director Designation
1 Dilip Gosar Chairman
2 Hasmukh Dedhia Member
3 Neha Huddar Member
4 Manish Dedhia Member