1) MR. BALASUBRAMANIAN RAMAN
CHAIRMAN & MANAGING DIRECTOR & CFO
DIN: 00410443
Aged 68 years, is the promoter, CFO and Managing Director of the company. He has been appointed as the director since 2005 and designated as a Managing Director of the company with effect from May 01, 2017. He is a Certified Management Consultant and is a member of Institute of Management Consultants of India. He heads Marketing and Finance department of the Company. His scope of work includes the overall management of the company, Mr. Balasubramanian Raman have experience of more than 31 years in the field of Paper Industry.
He is not a Director in other Public Limited Company.
Attach: Appointment Letter
2) Mrs. NAGALAXMI BALASUBRAMANIAN RAMAN
WHOLE-TIME DIRECTOR
DIN: 00410495
Aged 65 years, is the promoter and Whole Time Director of the company. She has been appointed as the director since 2005 and designated as a Whole Time Director of the company with effect from May 01, 2017. She holds a Bachelor of Science and Education Degrees from Banglore University and looks after the Administration Department of the Company.
She is not a Director in other Public Limited Company.
Attach: Appointment Letter
3) MR. MANISHKUMAR BANSNARAYAN RAY
WHOLE-TIME DIRECTOR
DIN: 03512320
Aged 36 years, is whole Time Director of the Company with effect from 29th August, 2018. He has completed his bachelor’s in commerce. He is having valuable experience in procurement of waste paper, marketing of various grades of finished paper.
He is not a Director in other Public Limited Company.
Attach: Appointment Letter
4) MR. GIDDU JANAKIRAM SHIVKUMAR
INDEPENDENT DIRECTOR
DIN: 05213072
Aged 64 years, associated with the Company since 28th April 2017. He has been appointed as the Non-Executive Independent Director of the Company. He has a varied experience in hospitality industries, infrastructure projects, MSME industries, manufacturing variety of products and has been at the helm of affairs of organizational structure contributing his knowledge and experience in finance, marketing, administration, etc. of a reputed company in Gujarat.
He is not a Director in other Public Limited Company.
Attach: Appointment Letter
5) MR. UMAKANT KASHINATH BIJAPUR
INDEPENDENT DIRECTOR
DIN: 07269181
Aged 63 years, Associated with the Company with effect from 28th April 2017. He, retired as Chief General Manager of Bank of Baroda has 36 years of banking experience in India and abroad.
He is not a Director in other Public Limited Company.
Attach: Appointment Letter