info@unitedpolyfab.com
BOARD OF DIRECTORS
Name DIN Designation
Mr. Ritesh kamalkishore Hada 01919749 Director
Mr. Nirmalkumar Mangalchand Mittal 01528758 Director
Mr. Gagan Nirmalkumar Mittal 00593377 Managing Director
Mr. Mahesh Shankerlal Gupta ****4250D CFO
Ms. Vishakha Rawal ****9224M Company Secretary
Mr. Rohit Ashokkumar Agrawal 08948528 Additional Director
Mr. Nareshkumar Mistri 11700309 Additional Director
Ms. Payal Jangir 11702972 Audit committee
Audit Committee
Name Status Designation
Mr. Nareshkumar Mistri Independent Director Chairperson
Mr. Rohit Agrawal Independent Director Member
Mr. Gagan Nirmalkumar Mittal Executive Director Member
Nomination & Remuneration Committee
Name Status Designation
Mr. Nareshkumar Mistri Independent Director Chairperson
Mr. Rohit Agrawal Independent Director Member
Mr. Ritesh kamalkishore Hada Non-Executive Director Member
Stakeholder & Relationship Committee
Name Status Designation
Mr. Rohit Agrawal Independent Director Chairperson
Mr. Nareshkumar Mistri Independent Director Member
Mr. Gagan Nirmalkumar Mittal Executive Director Member
THE KEY MANAGEMENT TEAM
NIRMAL MITTAL
NIRMAL MITTAL

DIRECTOR

RITESH HADA
RITESH HADA

DIRECTOR

GAGAN MITTAL
GAGAN MITTAL

MANAGING DIRECTOR

MAHESH GUPTA
MAHESH GUPTA

CHIEF FINANCIAL OFFICER

Mr. Nareshkumar Mistri
Mr. Nareshkumar Mistri

INDEPENDENT DIRECTOR

Mr. Rohit Agrawal
Mr. Rohit Agrawal

INDEPENDENT DIRECTOR

Mr. Rohit Agrawal
Ms. Vishakha Rawal

Company Secretary