Corporate Information
Board of Directors & Committees.
Composition of the Board, Key Managerial Personnel and the committees of the Board of Goel Food Products Limited, disclosed under SEBI (LODR) Regulation 46.
Board of Directors
| Name | DIN | Designation |
|---|---|---|
| Dinesh Goyal | 00881868 | Managing Director |
| Rashmi Goyal | 05253256 | Executive Director |
| Yatharth Goyal | 08708033 | Non-Executive Director |
| Goutam Gupta | 06740979 | Independent Director |
| Pravin Poddar | 09003659 | Independent Director |
Key Managerial Personnel
| Name | DIN / Membership No. | Designation |
|---|---|---|
| Dinesh Goyal | DIN: 00881868 | Managing Director & Chief Financial Officer |
| Ruchi Fitkariwala | ACS: A64870 | Company Secretary & Compliance Officer |
Composition of Committees of the Board
Audit Committee
| Name | Designation in Committee | Nature of Directorship |
|---|---|---|
| Pravin Poddar | Chairman | Independent Director |
| Goutam Gupta | Member | Independent Director |
| Dinesh Goyal | Member | Managing Director |
Stakeholders' Relationship Committee
| Name | Status in Committee | Nature of Directorship |
|---|---|---|
| Pravin Poddar | Chairman | Independent Director |
| Goutam Gupta | Member | Independent Director |
| Rashmi Goyal | Member | Executive Director |
Nomination and Remuneration Committee
| Name | Status in Committee | Nature of Directorship |
|---|---|---|
| Goutam Gupta | Chairman | Independent Director |
| Pravin Poddar | Member | Independent Director |
| Yatharth Goyal | Member | Non-Executive Director |
Internal Complaints Committee
| Name | Status in Committee | Gender |
|---|---|---|
| Rashmi Goyal | Presiding Officer | Female |
| Pradip Agarwal | Member | Male |
| Bimla Devi Goyal | Member | Female |
| Abhinav Sharma | Member | Male |
Source: Company disclosure under SEBI (LODR) Regulation 46.