Renol Polychem

Corporate Governance

We are leading chemical company that has continuously
achieved growth and innovation since its establishment.

Quality Assurance
Cost Efficiency
Customized Solutions
Precise Accuracy
High Reliability
Quality Assurance
Cost Efficiency
Customized Solutions
Precise Accuracy
High Reliability

Composition Of Board Of Director

Name Of The Director Designation Executive/ Non-Executive Independent/ Non-independent
Bhaveshbhai Mansukhbhai Harsoda Managing Director Executive Director Non-independent
Naitik Bhaveshbhai Harsoda Director Executive Director Non-independent
Anjali Hukambhai Jeshani Director Non-Executive Director Non-independent
Anandbhai Nalinbhai Pathak Director Non-Executive Director Independent
Nikita Gaurav Tank Director Non-Executive Director Independent

Composition of Audit Committee

Name Of The Director Status in Committee Nature of Directorship
Anandbhai Nalinbhai Pathak Chairman & Member Independent Director
Nikita Gaurav Tank Member Independent Director
Bhaveshbhai Hasmukhbhai Harsoda Member Managing Director

Composition of Stakeholders Relationship Committee

Name Of The Director Status in Committee Nature of Directorship
Nikita Gaurav Tank Chairman & Member Independent Director
Anandbhai Nalinbhai Pathak Member Independent Director
Naitik Bhaveshbhai Harsoda Member Director

Composition of Nomination and Remuneration Committee

Name Of The Director Status in Committee Nature of Directorship
Anandbhai Nalinbhai Pathak Chairman & Member Independent Director
Nikita Gaurav Tank Member Independent Director
Anjali Hukambhai Jeshani Member Non-Executive (Non-Independent) Director