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Board of Directors

Mr. A. K. Jatia
Chairman and Promoter Director

Mr.Arun kumar Mahabirprasad Jatia, the Chairman and Promoter Director of the Company since incorporation. Mr. Jatia is associated with the Pudumjee Group for more than 17 years and has contributed towards its growth. Mr. Jatia is B.S. (Finance and Business Economics) from University of Southern California – USA and an Alumni of Harvard Business School. He has a wide experience in Business Administration and Finance and Foreign Trade for over 32 years. Mr. Jatia possesses natural managerial talent with progressive outlook. He is Director on the board of various Companies and member of their committees.

Dr. Ashok Kumar, was appointed as an Additional Director (Executive) of the Company with effect from 28.05.2016. He is M.E. (Chemical Engineer) and Ph.D. (Pulp Processing) and has wide and varied experience over three decades in the Paper Industry. Dr. Ashok Kumar is also a Director of Pudumjee Pulp & Paper Mills Limited.

Mr. V. P. Leekha
Managing Director

Mr. Ved Prakash Leekha, the Director of the Company since incorporation and was appointed as Managing Director of the Company for a period of 5 years with effect from 17.01.2015. Mr. Leekha is B.E. (Mechanical) and is associated with the Pudumjee Group for more than 15 years. He has a wide and varied experience over the decades in Paper Industry in various positions. He has expertise in Paper Technology, Project & Development and General management etc. He has successfully carried out many capital expenditure programmes in the Paper Industry. He is Director of Pudumjee Pulp & Paper Mills Limited and Pudumjee Hygiene Products Limited.

Mr. S. K. Bansal
Director

Mr.Surendra Kumar Bansal, the Director of the Company since incorporation. Mr. Bansal is a Bachelor of Commerce, Associate member of the Institute of Chartered Accountants of India and Institute of Company Secretaries of India. Mr. Bansal is associated with the Pudumjee Group since 1984. He has wide and varied experience in finance, Legal, corporate laws and taxation matters. He is Director on the board of various Companies and member of their committees.

Mr. V. K. Beswal
Additional Director (Non Executive Independent)

Mr. Vinod Kumar Beswal was appointed as Additional Director of the Company in independent capacity, with effect from 21.10.2015. Mr. Beswal is a Bachelor of Commerce & a practicing Chartered Accountant and has a vast and varied experience in Tax and Financial Matters. He is Director on the board of various Companies and member of their committees.

Mr. Basant Kumar Khaitan
Additional Director (Non Executive Independent)

Mr. Basant Kumar Khaitan, was appointed as an Additional Director of the Company in Independent capacity with effect from 28.05.2016. Mr. Basant Kumar Khaitan is a Bachelor of Commerce and a noted Industrialist. He has 45 years of industrial management experience and also possesses wide and varied experience in the manufacturing and marketing of Paper Machine Clothing used in the Paper industry and has excellent working knowledge of the industry in general. He is well known in the world of Paper machine clothing around the world. He is also on the Board of Directors of Companies, amongst others, of Thacker and Company Limited, Shree Rani Sati Investment & Finance Limited, NEBB Engineering India Limited and GKD India Limited.

Mr. Nandan Damani
Additional Director (Non Executive Independent)

Mr. Nandan Damani, was appointed as Additional Director of the Company in independent capacity with effect from 21.10.2015. Mr. Damani is a Bachelor of Science and Chairman and Managing Director of Simplex Reality Ltd. and possesses wide and varied experience in Business and Finance. He is Director on the board of various Companies and member of their committees.

Dr. Ashok Kumar
Additional Director (Executive)

Dr. Ashok Kumar, was appointed as an Additional Director (Executive) of the Company with effect from 28.05.2016. He is M.E. (Chemical Engineer) and Ph.D. (Pulp Processing) and has wide and varied experience over three decades in the Paper Industry. Dr. Ashok Kumar is also a Director of Pudumjee Pulp & Paper Mills Limited.

Mrs. Madhu Dubhashi
Additional Non Executive Independent Director

Mrs. Madhu Dubhashi is a graduate in Economics (Honours) from Miranda House, Delhi University and a post graduate in Business Management from the Indian Institute of Management, Ahmedabad. She has experience of more than four decades in the capital market and financial service sectors, which includes Project Appraisal, Financial Structuring, Financial Syndication, Share Valuation, Corporate Restructuring, Merchant Banking and Merger & Acquisition. She has worked for various organisations including ICICI Limited, Standard Chartered Bank, J M Financial and Investment Consultancy Services Limited, INNOVEN Business Consultancy and Global Data Services of India Limited (a wholly-owned subsidiary of CRISIL, now merged with CRISIL). She has organized and also addressed several seminars and lectures. She has contributed a number of articles and papers on various issues which have been published in leading Business Magazines and News Papers. She also holds Directorships in many Companies.