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

6) Mr. Parmeshwar Ojha

Whole time director

Parmashwar Ojha is an accomplished professional with over 15 years of experience in skill development, HR management, and training operations, primarily in the textile and education sectors. He has successfully led key government projects like PMKVY, SAMARTH, and ELSTP, establishing more than 20 accredited training centers and training over 8,000 candidates. Known for his expertise in HR compliance, QMS, SA8000 audits, and labor recruitment strategies, he has held senior roles in organizations such as Nitin Spinners Ltd. and LNJ Group. Parmashwar holds a B.E. in Computer Science from Arya College of Engineering & IT, Jaipur (Rajasthan University) and a Diploma in Electronics & Communication Engineering from Govt. Polytechnic College, Pali (Board of Technical Education, Jodhpur). His strong leadership, operational insight, and people-centric approach make him well-suited for Whole Time Director responsibilities.

7) Mr. Rajkumar Agarwal

Managing Director

Mr. Rajkumar Agarwal is a professional with extensive experience in both the education and trading sectors. He completed his graduation from Mohan Lal Sukhadia University in 2003.

From 2014 to 2022, he successfully operated a franchise of Bachpan Play School, where he was responsible for overall administration, academic planning, staff management, and community engagement. His hands-on leadership contributed to the school’s growth and reputation for quality early childhood education.

In addition to his work in education, Mr. Agarwal has been actively involved in merchant trading. His diversified experience reflects his entrepreneurial mindset and ability to manage operations efficiently across different business domains.

8) Mrs. Varsha Agarwal

Executive (Non promoter)Director

Mrs. Varsha Agarwal is a dedicated academic and legal professional with a solid educational background. She completed her Bachelor of Arts (B.A.) from Vikram University, Ujjain, in 2002, and went on to pursue a Bachelor of Laws (LL.B) from the same university, which she successfully completed in 2005. With her combined knowledge in arts and law, Mrs. Agarwal brings a thoughtful, analytical approach to every endeavor she undertakes. Her education has laid a strong foundation for her active engagement in both legal understanding and community- related initiatives.

9) Mr. Saurabh Mohnot

Independent Director

Mr. Saurabh Mohnot qualified as a Chartered Accountant in 2011. He has done his training with Dalal & Shah, Mumbai (Associate firm of Price Waterhouse Coopers) and is a partner in this firm since qualification. In a relatively short period he has developed significant experience and has developed the knack to handle new and challenging assignments with equal efficacy. He has also successfully completed certification courses on Forensic Accounting and Fraud Audit & Concurrent Audit of Banks conducted by ICAI.

His forte lies in statutory audit, bank audits – concurrent audit, revenue audit, stock audit, commodities market inspection, system audit and internal audit. In a short period of time he has successfully handled different types of assignments catering to various industries and plays a crucial role in implementation of audit and maintaining quality standards of the firm.

10) Mr. Ankit Kumar Vageriya

Independent Director

Mr. Ankit Kumar Vageriya, Age Appx. 37 years is a Qualified Company Secretary by profession, completed in year 2010 from the Institute of Company Secretary of India. He has completed Master of commerce from the Mohanlal Sukhadia University, Udaipur. He has been working as compliance officer of the M/s Polylink Polymers (India) Limited as Compliance officer and Whole Time Company Secretary and having Experience more than 14 years in the Field of Corporate Governance, Companies act, Factories act and Various other Laws applicable Specially on manufacturing Industries etc. He is also registered with Independent Directors Data Bank with Registration No. : IDDB-DI-202305-027261.