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. 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. 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. 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.
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.
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 |