Key Appointment Details
United Polyfab Gujarat Limited's Board of Directors approved the appointment of Mrs. Vishakha Rawal (Membership Number: A55706) as Company Secretary and Compliance Officer of the company, effective from July 6, 2026.
Board Meeting Details
The Board meeting was held on Monday, July 6, 2026, commencing at 11:30 AM and closing at 12:45 PM at the company's Registered Office situated at Survey No. 238, 239, Shahwadi, Opp. New Aarvee Denim, Narol-Surkhej Highway, Ahmedabad-382405.
Profile of New Company Secretary
Mrs. Vishakha Rawal's Details:
- Father's Name: Mr. Satyanarayan Gujrati
- Date of Birth: August 25, 1992
- Present Residential Address: 133, LIG, Housing Board Colony, Jhabua, Madhya Pradesh, 457661
- Qualifications: Company Secretary (C.S.), Master of Commerce (M.Com), Bachelor of Law (L.L.B)
- Experience: Associate member of ICSI with expertise in Corporate Law, Corporate Governance, SEBI related matters, and Other Statutes
- Shareholding in the Company: NIL
- Reason for Appointment: To fulfill requirements of Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Current Directors & Key Managerial Personnel
The updated list of present Directors & KMP as of July 6, 2026:
- Mr. Gagan Nirmalkumar Mittal - Chairman & Managing Director
- Mr. Ritesh Kamalkishore Hada - Executive Independent Director
- Mr. Nirmalkumar Mangalchand Mittal - Executive Independent Director
- Mr. Rohit Ashokkumar Agrawal - Non-Executive Independent Director
- Mr. NareshKumar Mistri - Non-Executive Independent Director
- Mrs. Payal Jangir - Non-Executive Independent Director
- Mr. Mahesh Shankerlal Gupta - Chief Financial Officer
- Mrs. Vishakha Rawal - Company Secretary & Compliance Officer