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  MANAGEMENT OF THE COMPANY
 
 
NAME & DESIGNATION
 
  Mr Pradeep Kumar Jain
(Managing Director)
 
Mr. Pradeep Kumar Jain, aged about 55 years, is the Managing Director of the Company. He holds Bachelorís Degree in Arts from Delhi University. Hehas been associated with the Company as Director since its takeover in 1984. He has been appointed as Managing Director w.e.f. February 4, 2006. He, along with his father, entered into the business of Company. Besides assuming overall responsibility of the company, he is looking after the production function of the paper division of the Company. He has more than 34 years of experience in the Paper Industry. He is responsible for production, marketing and administration of the Paper Unit of the Company. He is also responsible for the administration of the Hotel Unit of the Company.
 
  Mr Abhey Kumar Jain
(Whole-Time Director)
 
Mr Abhey Jain, aged about 40 years, is the Whole-Time Director of the Company. He holds Bachelorsí Degree in Arts from Delhi University. Mr. Jain has an experience of 17 years in the Paper Industry. He was appointed as a Whole-Time Director of the Company w.e.f December 10, 2009.He is handling the purchase of Raw Materials and looking after the Marketing and manufacturing process of Paper and Duplex Board.Besides Mr. Jain is also involved in the marketing and business development of the Hotel Business of the Company.
 
  Mr Praveen Kumar Jain
(Promoter Director)
 
Mr. Praveen Kumar Jain, aged about 52 years, is the Promoter Director of the Company.He holds Bachelorsí Degree in Arts from Delhi University. He is a Non-Resident Indian. He has an experience of over 27 years in the Paper industry. He is primarily involved in strategic decision-making. He has been instrumental in development of the Hotel project in the Company and structuring technological up gradation and modernization program undertaken in the Paper Units. He has hands-on experience in the areas of finance, taxation and accounting department. He is looking after the finance & accounts function of the company, besides company secretarial function. He is also associated as Managing Director of M/s Rose Corner Trading LLC, Dubai.
 
  Mr Pramod Kumar Jain
(Promoter Director)
 
Mr. Parmod Kumar Jain, aged about 58 years, is the Promoter Director of the Company. He holds Bachelorsí Degree in Commerce from Delhi University. He is associated with the Company since 1986. He is responsible for Exports and Institutional Sales. Besides, he is also looking after personnel, logistics and liaisoning with different Government departments. He possesses more than 36 years of experience in the manufacturing and marketing of Paper, Paper Products and Paper Board. He is responsible for redressing the customer complaints and advising the production department on aspects of quality improvement taking into account the customersí feedback. He was also appointed as a Whole-Time Director of the Company from January 1, 2007 to December 31, 2011.
 
  Mr Subash Oswal
(Independent Director)
 
Mr Subhash Oswal, aged about 64 years, is an Arts Graduate. Mr Oswal has acted as General Secretary of Akhil Bhartiya Digambar Jain Parishad and also acted as a member in various advisory committee of Central/State Government. He has a vast experience of 39 year in corporate ethics and governance. He was appointed as a Non- Executive and Independent Director of the Company w.e.f June 26, 2008. Mr. Oswal is also associated as Director in M/s Oswal Promoters Private Limited.
 
  Mr. Shri Krishan Jain
(Independent Director)
 
Mr. Shri Krishan Jain, aged about 60 years, is a Chartered Accountant and has more than 32 years of experience in finance and accounts. He was appointed as a Non-Executive and Independent Director of the Company w.e.f 15th February, 2010.He was also appointed w.e.f 15th February, 2010as Chairman of Audit Committee, Investor Grievances and Nomination and Remuneration Committee of the Company. He is also designated partner of M/s Arvachin Consulting LLP.
 
  Ms. Monisha Chaudhary
(Company Secretary and Woman Director)
 
Ms. Monisha Chaudhary, aged 24 years, is an Associate Member of Institute of Company Secretaries of India. She did her graduation in B.Com (Honours) from University of Delhi and having an experience in the field of Company law and finance and accounts for more than 2 years. She has been associated with the paper industry since her qualification as a Company Secretary and also looking after the administration of the Hotel division owned by the Company.
 
  Mr Naveen Jain
(Independent Director)
 
Mr. Naveen Jain, aged about 52 years, has more than 32 years of experience in trading of cotton yarn and stocks. He holds Bachelorís Degree in Commerce from Delhi University. He was appointed as a Non-Executive and Independent Director of the Company w.e.f May 22, 2009.He was also appointed w.e.f. May 22, 2009 as member of Audit Committee, Investor Grievances and Nomination and Remuneration Committee of the Company. Further Mr. Naveen Jain is the proprietor of M/s Qutex India.
 
  Mr Bikash Narayan Mishra
(Nominee Director)
 
Mr. Bikash Narayan Mishra, aged 54 years, is posted as Circle Head (NCR Noida) of Punjab National Bank. He holds Master Degree in Economics from Jawahar Lal Nehru University. Mr. Mishra was appointed as Nominee Director of the Company w.e.f. March 23, 2013. He is also appointed as Nominee Director in Uttam Sugar Mills Limited.
 
  Mr Shiv Pravesh Chaturvedi
(Employees Director)
 
Mr. Shiv Pravesh Chaturvedi, aged 40 years, is M.B.A. in Human Resources from Asian Institute of Management & Technology, Delhi. He has experience of 18 years in the paper manufacturing sector. He has also diploma degree in Personnel Management and Industrial Relation from Bhartiya Siksha Parishad, U.P
 
  Mr Rakesh Garg
(Independent Director)
 
Mr Rakesh Garg, aged about 51 years, is a Commerce Graduate from the Delhi University. Mr Garg has vast experience of over 31 years in Jewellery trading and motor parts manufacturing business. He has also experience in Finance and Taxation matters. He was appointed as a Non-Executive and Independent Director of the Company w.e.f May 22, 2009. He was also appointed w.e.f. May 22, 2009 as member of Audit Committee, Investor Grievances and Nomination and Remuneration Committee of the Company. Further, Mr. Rakesh Garg is the proprietor of M/s R.G. International
 
 
  BOARD OF DIRECTORS

Name of the Director   Designation   Status
»
Mr. Pradeep Kumar Jain   Managing Director   Promoter & Executive Director
»
Mr. Abhey Kumar Jain   Whole-Time Director   Executive Director
»
Mr. Praveen Kumar Jain   Director  
Promoter & Non Executive Director
»
Mr. Pramod Kumar Jain
  Director   Promoter & Executive Director
»
Mr. Subhash Oswal
  Independent Director   Non Executive & Independent
»
Mr. Rakesh Garg   Independent Director   Non Executive & Independent
»
Mr. Shiv Pravesh Chaurvedi   Director   Executive Director
»
Ms. Neha Gupta   Director   Executive Director
 
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