Board Of

Directors

Managing Director & Chairman of our Company. He has been associated with our Company since 2002. He was appointed on our Board with effect from February 2023. He has over three (3) decades of experience in packaging industry. He looks after various functions in our Company such as finance, raw material procurement, customer servicing and business development.

Whole-time Director & Chief Financial Officer of our Company. He holds a bachelor’s degree in commerce from the Mumbai University. He also holds master’s degree in business administration from the ICFAI University, Dehradun. He has been associated with our Company since June 2003. He has over nineteen (19) years of experience in the packaging industry. He looks after various functions in our Company such as manufacturing, finance, accounts, sales & marketing and business development.

The Whole-time Director of our Company. She holds a bachelor’s degree of commerce from the Calcutta University. She has been associated with our Company since May 2006. She has over sixteen (16) years of experience in human resource compliance and administration. She looks after human resource, administration and compliance related activities in our Company.

Is an Independent Director of our Company. She was appointed on our Board with effect from February 15, 2023. She holds a bachelor’s degree in science from Chhatrapati Shahu Ji Maharaj University, Kanpur, Uttar Pradesh and she is also the member of the Institute of Chartered Accountant of India. She has over ten (10) years of experience in providing advisory in financial management, direct and indirect tax services.

Is an Independent Director of our Company. He holds a bachelor’s degree in commerce from Mumbai University and bachelor’s degree in law from Mumbai University. He also holds the membership of Bar council of India. He was appointed on the Board with effect from February 15, 2023. He has over eleven (11) years of experience in legal practice and advisory.

Is an Independent Director of our Company. He was appointed on the Board with effect from February 15, 2023. He holds a bachelor’s degree in commerce from Shivaji University, Kolhapur. He also holds bachelor’s degree in law and also the member of the Institute of Company Secretaries of India. He has over nine (9) years of experience in the field of corporate law advisory and company secretarial compliances. He is also associated with K.V. Rao & Co. LLP and one of the directors of Prosyntec Technologies Private Limited