Mr. A. K. Jatia
Non Executive Chairman and Promoter Director
Mr. Arun Kumar Mahabirprasad Jatia is Promoter & Non-Executive Chairman of the Company. Mr. Jatia is associated with the Pudumjee Group for more than two decades 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 the Harvard Business School. He has a wide experience in Business Administration and Finance and Foreign Trade for over four decades. Mr. Jatia possesses natural managerial talent with progressive outlook. He also serves as the Director of Pudumjee Paper Products Limited, Thacker And Company Limited, Biodegradable Products India Limited, Chem Mach Private Limited and Suma Commercial Private Limited.
Mr. S. K. Bansal
Director (Finance)
Mr. Surendra Kumar Bansal is Director of the Company since 2005. 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 also serves as the Director of Thacker And Company Limited, Biodegradable Products India Limited, Pudumjee Paper Products Limited, Fujisan Technologies Limited and AMJ Realty Limited.
Dr.Ashok Kumar
Non-Executive Director
Dr. Ashok Kumar is Non-Executive Director of the Company since 2016.Dr. Ashok Kumar is M.E. (Chemical Engineer) and Ph.D. (Pulp Processing)and has wide and varied experience over three decades in the Paper Industry.
He also serves as the Director of Pudumjee Paper Products Limited.
Mr. Sudhir Duppaliwar
Non Executive Independent Director
Mr. Sudhir Duppaliwar was appointed as an Additional Independent Director w.e.f. 30th March, 2024 and subsequently appointed as Non-Executive Independent Director by the shareholders for a term of five years w.e.f 30th March, 2024 till 29th March, 2029 by passing Special Resolution through Postal Ballot on 08th May, 2024. Mr. Sudhir Duppaliwar, 67 years, holds a Bachelor's degree in Commerce (B.Com) from Pune University and is a Member of The Institute of Cost Accountants of India, Kolkata (CMA). He possesses extensive experience in Finance and Administration and currently serves as an independent professional/consultant. He also serves as the Director of 3P Land Holdings Limited.
Mrs. Shilpa Bhatia
Non Executive Independent Director
Mrs. Shilpa Bhatia was appointed as an Additional Independent Director w.e.f. 01st November, 2024 and subsequently appointed as Non-Executive Independent Director for a term of 5 years w.e.f. 1st November, 2024 till 31st October, 2029 by passing Special Resolution through Postal Ballot on 11th December, 2024. Mrs. Shilpa Bhatia is an Advocate of High Court of Bombay. She has been practicing for over 24 years and has vast experience in matters relating to Human Resources, Labour and Industrial litigation, sexual harassment investigations and advisory. She has been a Magazine editor of Government Law College, Mumbai and member of Sexual Harassment Committee of Labour & Industrial Tribunal, Mumbai. She also serves as the Director of Bliss GVS Pharma Limited and Aeroflex Industries Limited.
Mr.Tushya Jatia
Non Executive Independent Director
Mr. Tushya Jatia was appointed as an Additional Independent Director w.e.f. 12th August, 2023 and subsequently appointed as Non-Executive Independent Director by the Shareholders for a term of 5 years w.e.f 12th August, 2023 till 11th August, 2028 by passing Special Resolution through Postal Ballot on 16th September, 2023. Mr. Tushya Jatia, son of Mr. Deepak Jatia and Mrs. Anita Jatia, was born on 2nd March 1986. Mr. Tushya Jatia is a Graduate in Finance from H. R. College of Commerce & Economics, Mumbai University in 2007 with merits. He further added his qualification in International Business and Marketing from summer School in Berkeley. During the course of studies and thereafter, Mr. Jatia undergone various key projects with reputed organizations, such as, McDowells Ltd., Asian Paints Ltd. and M/s. Narkar Associates, Chartered Accountants, Mumbai to gain knowledge of finance, auditing and business administrations. Mr. Jatia began his career in 2008 as an Executive Director with Associated Stone Industries (Kotah) Ltd. which is the only Company in the organized sector in natural stone, known as KOTAH STONE worldwide. The mining area of the Company is spread in apprx. 10 Sq. Kms and quarrying about 15.00 million Sq. meters Kotah Stone. Mr. Jatia was deeply involved in the Company’s day-to-day functions and under his stewardship, the Company achieved new heights in terms of production and turnover. Mr. Jatia has travelled widely on various businesses, assignments to Europe, American and Asian countries. He has helped in mechanizing the mines and translating innovative ideas into practice. Mr. Jatia is a sports lover and played football and cricket at Inter-school and inter-college level. He has also participated in Pravaah an inter-collegiate sports festival. Other than the sports, he has been awarded as the Best Class Representative of the year 2004 during his college studies. He also serves as the Director of Pioneer Investcorp Limited, ASI Industries Limited and Stone Masters (India) Pvt. Limited. Additionally, he is a Designated Partner at Luminous Infraprojects LLP and Manorama Advisors LLP.
