Name and Designation
Profile
Smt. Rajul Sandeep Jhaveri
Chairperson
Mrs. Rajul S. Jhaveri, aged 49 years is the Chairperson of our Company; she is a
Non Executive and Non Independent Director of our Company. A Commerce graduate of
Poddar College from the University of Mumbai belongs to a business family she has
been actively participating in issues regarding finance and Investments. She is
also handling nos. of construction projects and currently overseeing the construction
of new factory site of the company situated at Luhari, Silvassa. Her experience
in the field of finance, investments and construction with an in depth understanding
of the plastic packaging industry has shaped our Company to the current position,
technological innovations and quality management being the main areas of thrust
she has developed for our company.
Shri Sandeep Jhaveri
Managing Director
Mr. Sandeep Jhaveri, aged 51 years, is the Managing Director of our Company; he
is an Executive and Non Independent Director of our Company. A Commerce graduate
(H. R. College of Commerce and Economics) from the University of Mumbai he started
his career at the young age of 17. Belonging to a business family he has worked
in many fields including Investment activities, steel industry and has promoted
M/s Jhaveri Flexi Laminate Private Limited which has a track record of continuous
growth in terms of turnover and profitability under his promoter ship was amalgamated
with our company. His eye for detail on day to day activities and sharp focus on
long term goals of our company have resulted in synergy and growth for our company.
Shri K. K. Sadani
Executive Director
Mr. Krishna Kumar Sadani , aged 47 years is an Executive and Non-Independent Director
of our Company. He is the Director of the Company from 1998 and has more than 12
years of experience in the Packaging Industry. He is actively involved in designing
corporate strategies, plans and actions for the company.
Shri. Dinesh Shah
Independent Director
Mr. Dinesh Shah, aged 52 years, is a Non–Executive and Independent Director of our
Company. Mr. Shah is a Commerce graduate by qualification and a share broker by
profession. He has been instrumental in leading Share Brokerage firm; D. J. Shah
Securities Limited in Mumbai. He has knowledge on the securities market and SEBI’s
rules and regulation. His understanding on financial instruments helped the company
in critical financial Issues.
Shri. M. K. Sinha
Independent Director
Mr. M. K. Sinha, aged 72 years is a Non Executive and Independent Director of our
Company. He is a Master of Mathematics from Patna University and has done his Ph.D.
in Operations Research. Mr. Sinha has about 40 years experience in the field of
banking and finance. He retired as the Chairman of State Bank of India in the year
1995. Since then he has been associated as a director with many listed and unlisted
companies. Being in the Banking sector for nearly 4 decades, he guides our Company
on critical financial matters
Shri. Yogen Lathia
Independent Director
Mr. Yogen Lathia, aged 52 years, is a Non Executive and Independent Director of
our Company. He is a Bachelor of Science (Honours) and has completed A.N.C.R.T.,
FIM from London. Mr. Lathia has been associated with the rubber industry from the
last 25 years. Being a Technical director with Lathia Rubber Manufacturing Private
Limited he has a vast knowledge of technological innovations, its applications and
impact. He has helped the company make strategic and innovative technical decisions.
Shri. Vijay D. Ajgaonkar
Non–Executive Independent Director
Mr. Vijay Ajgaonkar, aged 64 years, is a Non–Executive Independent Director of our
Company. He is a Master of Commerce and a C A.I.I.B by qualification. He is a financial
consultant by profession. Earlier, Mr. Ajgaonkar worked with State Bank of India
for about 21 years. During the last four years of career with SBI, he was on deputation
with SBI Capital Markets Ltd. After pre-matured retirement from the Bank, he joined
Time Guaranty Financial Limited as head of its Merchant Banking Division. With experience
in the Banking, Investment Banking and Finance, he currently works as a free lancer.
His experience and knowledge in the field of finance has been a guiding force to
our company in critical banking and other financial matters.Shri.
Shri. Ranjan P. Gupta
Independent Director
Mr. Ranjan Gupta, aged 54 years, is a Non- Executive and Independent Director of
our Company. He is a Bachelor of Arts and a Bachelor of Law by qualification. Currently
a legal consultant by profession he has worked for 24 years with SICOM Limited in
its legal department. He guides us in all our legal matters.
Shri. Mrunal Jhaveri
Whole Time Director
Mr. Mrunal Jhaveri was appointed as Additional Director by the Board of Directors
of the Company in their meeting held on 29th October 2009. The Board of Directors
in their meeting held on 28th January 2010 appointed him as whole time director.
He has completed Marketing and Management from Middlesex University, London. He
has got rich experience in the company. He is looking after marketing strategy of
the company specifically company’s consumer pack Klin Wrap. His up to date knowledge
of marketing techniques and methods will give a modern outlook to the marketing
tactics of the company.
Shri. Abhishek Jhaveri
Whole Time Director
Mr. Abhishek Jhaveri was appointed as Director in the Annual General Meeting of
the Company held on 08th September 2008. The Board of Directors in their meeting
held on 28th January 2010 appointed him as whole time director. He has completed
his bachelor’s in Science in Industrial and Manufacturing Management from Purdue
University, USA and Masters in managing business excellence from Warwick University
UK. He is looking after Production and Manufacturing activities of Dapada Unit at
Silvassa of the company. His up to date knowledge of production techniques and methods
will help to enhance the manufacturing capacity and his higher studies and knowledge
of latest international communication skills will help the company in general and
its staffs and workers in particular in furthering the cause of innovate communication
skills.