--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Sitemap
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 
   
 
  MANAGEMENT OF THE COMPANY
 
 
NAME & DESIGNATION
 
  Mr Pradeep Kumar Jain
(Managing Director)
 
Mr. Pradeep Kumar Jain, aged about 57 years, is the Managing Director of the Company. He holds Bachelor’s 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 42 years, is the Whole-Time Director of the Company. He holds Bachelors’ 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 54 years, is the Promoter Director of the Company. He holds Bachelors’ 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 60 years, is the Promoter Director of the Company. He holds Bachelors’ 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 customers’ 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. Subash Oswal, aged about 66 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.
 
  Ms. Neha Gupta
(Company Secretary & Woman Director)
 
Ms. Neha Gupta, aged 25 years, is an Associate Member of Institute of Company Secretaries of India. She did her graduation in B.Com from University of Delhi and having an experience of 6 months in the field of Company law, finance & accounts and also looking after the administration of the Hotel division owned by the Company.
 
  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
 
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Sitemap
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Copyright 2006. Magnum Ventures Ltd. All Rights Reserved.
      Best viewed at 1024 X 768 resolution.Website created, maintained & promoted by CFCS India