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India

Essel Propack Ltd (ESSL.NS)

ESSL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Cherian Thomas

2013 Whole Time Director, Chief Executive Officer

Vinay Mokashi

2019 Chief Financial Officer, Financial Controller, Whole Time Director

M Ramasamy

2013 President - International Business, Director - Technology & Supply Chain (Global)

Prakash Dharmani

2013 Chief Information Officer, Global

Suresh Savaliya

2015 Head Legal, Company Secretary, Compliance Officer, Secretary

Alan Conner

2012 Regional Vice President - Tubes and Laminates Business, Europe

Roy Joseph

2011 Regional Vice President - Tubes and Laminates Business, Africa Middle East & South Asia

Ted Sojourner

Regional Vice President - Tube & Laminates Business, Americas

Edward Zhiyong

Regional Vice President - Tube & Laminates Business, East Asia Pacific

Mrinal Banerjee

Director - Creativity & Innovation, Global

Alex Cheng

Global Supply Chain Head

A. Ganapathy

2007 Chief Financial Officer, Global

Dileep Joshi

2009 Director - Human Capital, Global

AtuI Goel

2014 Additional Director

Animesh Agrawal

2019 Additional Non-Executive Non Independent Director

Aniket Damle

2019 Non-Executive Director

Amit Dixit

2019 Additional Non-Executive Non Independent Director

Amit Jain

2019 Additional Non-Executive Non Independent Director

Qi Yang

2019 Additional Non-Executive Non Independent Director

Davinder Brar

2019 Additional Independent Director

Sharmila Karve

2019 Additional Independent Director

Uwe Roehrhoff

2019 Additional Independent Director

Surje Singh

Manager Investor Relations

Biographies

Name Description

Cherian Thomas

Mr. Cherian Kenneth Thomas is Whole Time Director, Chief Executive Officer of Packaging India Pvt. Ltd., a subsidiary of Essel Propack Limited. He has the challenging task of increasing profitability of Essel Propack’s 2006-acquired flexible packaging business. An MBA by education, Cherian is one of the youngest members in the top management. He joined the Company in 2002 as Head of Sales and Marketing for the Indian subcontinent. While adding depth and width to the account management and business development spheres, he enhanced Essel Propack’s market share to an enviable 65%. From early 2005, he has handled the four global regional markets, AMESA. Prior to joining Essel Propack, Cherian worked with ITW Signode India Limited.

Vinay Mokashi

Mr. Vinay Mokashi is Chief Financial Officer, Financial Controller, Whole Time Director of Essel Propack Limited. He is a Cost and Management Accountant (CMA) and Company Secretary with vast experience of accounting, finance and commercial functions in packaging, manufacturing and petrochemical industries. Mr. Vinay has been with the Company for over 20 years.

M Ramasamy

Mr. M. R. Ramasamy is the President - International Business, Director - Technology & Supply Chain (Global) of the Essel Propack Limited. He is President, AMESA & EAP of Essel Propack Limited. He is responsible for Americas & EAP tubes business. Prior to his current role Mr. Ramasamy has held various positions across divisions within the firm including those of Director - Manufacturing & Technology (Global), Chief Technology Officer, Director - Corporate Affairs, and Sr. Vice President - Operations and Supply Chain. Mr. Ramasamy has been with Essel Propack for over 20 years and has an engineering degree in Chemical and Plastics, and an Executive MBA from Lansbridge University, Canada. In addition to this, he is also a regular faculty for manufacturing excellence and Six Sigma implementation methodologies at the prestigious Indian Institute of Technology, Mumbai.

Prakash Dharmani

Mr. Prakash Dharmani is the Chief Information Officer, Global of the Essel Propack Limited. He was Chief Information Officer, Vice President - Information Technology of Essel Propack Ltd. Prakash is a Chemical engineer, Diploma in Finance Mgt, and has done Executive MBA course from leading management school. He has 20 years of rich experience which primarily consists of working with largely diversified Essar Group & Reliance Industries Limited. During his tenure at Essar Group, Prakash worked as CIO for various verticals of Essar such as Power, Shared Services , Engineering and Procurement. Prior to Essar Group, Prakash spent around 14 years working Reliance Industries in various businesses such as Refinery, Logistics, Petrochemicals & handled cross functional roles like IT, Project Management , Technical Services and Manufacturing Operations.

Suresh Savaliya

Alan Conner

Mr. Alan Conner is Regional Vice President - Tubes and Laminates Business, Europe of Essel Propack Limited. Alan is a graduate in HND Electrical & Electronic Engineering and is also a post graduate in management from the University of Warwick. Over a span of 30 years, Alan has held senior positions with Schlumbereger and Tomkins PLC before moving to the packaging industry with a senior leadership role with BPI. Thereafter, Alan held senior leadership roles with DS Smith Plastics where he was Managing Director of Europe-Worldwide Dispensers before joining Essel Propack in November 2011.

Roy Joseph

Mr. Roy Joseph is Regional Vice President - Tubes and Laminates Business, Africa Middle East & South Asia of Essel Propack Limited. Roy is responsible for the overall business strategy, growth and customer relationship management for the Africa, Middle East & South Asia regions of the company. Roy has worked in various business & functional roles in the past in diverse industries from petrochemicals, composite materials, retail & packaging in companies like Owens Corning, Herdillia Chemicals & Avery Dennison. In the last role prior to joining Essel Propack, Roy worked as the Country General Manager – India for Avery Dennison an US Fortune 500 company it’s fast growing India business. Roy is an Engineer by qualifications and have completed post-graduation in Management from IIM – Bangalore & ESCP – Madrid.

Ted Sojourner

Mr. Ted Sojourner is Regional Vice President - Tube & Laminates Business, Americas of Essel Propack Limited. He has been with Essel Propack since September 2007 and is responsible for the development and execution of strategic business plans in the American region. He is also responsible for and ensures that sales targets are met while focusing on customer-centric business growth through product innovation and development, exceptional quality, service performance client relationships. Ted graduated in 1977 from James Madison University, Harrisonburg, VA as a Bachelor of Science in Business Administration with a specialization in Marketing. He began his career with Procter & Gamble and has worked for companies like Nestle Foods, Schering-Plough and Rubbermaid before joining Essel Propack.

Edward Zhiyong

Mr. Luo Zhiyong is Regional Vice President - Tube & Laminates Business, East Asia Pacific of Essel Propack Limited. He has completed Masters in Business Administration from China Europe International Business School (CEIBS). With over 10 years of experience in Sales, Edward is responsible for building a winning market-driven organization and profitable growth of Essel Propack in EAP. He has been with Essel Propack since July 1997 when the company first entered the Chinese market.

Mrinal Banerjee

Mr. Mrinal Kanti Banerjee is Director - Creativity & Innovation, Global of Essel Propack Limited. He is a qualified Electrical Engineer with over 29 years of experience, has been with Essel Propack for the last 23 years. He started his career as a Production Manager at M/S Guardian Plasticoat Ltd. after which he joined Essel Propack in 1985 as Assistant Manager, Customer Service. At Essel Propack, his experience spans across various stages of tube manufacturing and includes blown film, extrusion lamination, slitting, printing, production planning and control. As Director of Creativity & Innovation, M. K. Banerjee’s job entails, conceptualizing, designing and developing new products, processes and applications. Besides interacting with customers and vendors for new product development he also engages himself in facilitating fundamental research projects on sustainability and biodegradability.

Alex Cheng

A. Ganapathy

Mr. A. V. Ganapathy is Chief Financial Officer, Global of Essel Propack Limited., since June 2007. Ganapathy is a qualified ACA, AICWA and ACS. Prior to joining Essel Propack, he worked with the Uniliver Group as Commercial Director of Finance, Supply Chain and IT, and was responsible for handling the Sri Lankan operations. He has worked with the Unilever Group for over 20 years across operations in India, Indonesia and Sri Lanka.

Dileep Joshi

Mr. Dileep Joshi is Director - Human Capital, Global of Essel Propack Limited., since October 2009. Dileep is a post graduate in HRM from Tata Institute of Social Sciences. He brings more than 20 years prior experience and has held senior management positions in HR at Essar Group, Piramal Group and ICI India Ltd. Dileep’s principle accountability is co-ordination and implementation of the Human Capital Vision and Strategy to support current and long term organisational goals. He is responsible for development, execution and administration of Global Human Capital programmes, policies and practices.

AtuI Goel

Mr. AtuI Goel is appointed is an Additional Director of the Company on November 05, 2014 by the Board of Directors under Section 161 of the Companies Act, 2013 and as per the Articles of Association of the Company. In accordance with Section 161(1) of the Companies Act, 2013, Mr. Goel holds office only up to the date of this Annual General Meeting and is eligible for appointment as a Director. A notice under Section 160(1) of the Act has been received from a Member signifying his intention to propose Mr. Goel’s appointment as a Director. Mr. Atul Goel is a graduate from The American Graduate School of International Management at Thunderbird, USA. He leads E-City Ventures and has pioneering experience in developing and managing malls & multiplexes on a Pan India scale.

Animesh Agrawal

Mr. Animesh Agrawal is Additional Non-Executive Non Independent Director of the Company. He is a Bachelor in Mechanical Engineering from Indian Institute of Technology Delhi. He holds an MBA from the Stanford Graduate School of Business. He is a Senior Associate in the Blackstone Private Equity Group based in Mumbai.

Aniket Damle

Mr. Aniket Damle is Non-Executive Director of the Company. He is a Bachelor in Mechanical Engineering from Indian Institute of Technology Bombay. He is an Associate in the Blackstone Private Equity Group based in Mumbai.

Amit Dixit

Mr. Amit Dixit is Additional Non-Executive Non Independent Director of the Company. He is an MBA from Harvard Business School, an MS in Engineering from Stanford University and B. Tech from Indian Institute of Technology, Mumbai. Currently, He is a Senior Managing Director and Head of Blackstone Private Equity in India, based in Mumbai.

Amit Jain

Mr. Amit Jain is Additional Non-Executive Non Independent Director of the Company. He is B. Tech in Mechanical Engineering from IIT Khargpur and received P.G.P. (equivalent to an MBA) from the Indian School of Business, Hyderabad. Currently, He is a Managing Director in the Blackstone Private Equity Group and is based in Mumbai.

Qi Yang

Mr. Qi Yang is Additional Non-Executive Non Independent Director of the Company. He is a Chinese resident. He is an MBA from University of Chicago Booth School of Business, a J.D. from University of Minnesota Law School and LLB from Peking University Law School of China. He is a Senior Managing Director in Blackstone Private equity Group based in Hong Kong.

Davinder Brar

Mr. Davinder Singh Brar is Additional Independent Director of the Company. He is graduated with a Bachelor of Engineering (Electrical) degree from Thapar Institute of Engineering & Technology, Patiala. He further completed his Master's Degree in Business Administration with top rank (Gold Medal) from the Faculty of Management Studies, University of Delhi. He has given invaluable contribution in the field of Biopharma sector and Pharmaceutical Industry.

Sharmila Karve

Ms. Sharmila Abhay Karve is Additional Independent Director of the Company. She is a Fellow member of lnstitute of Chartered Accountants of India. She retired as an audit partners from Price Waterhouse and represented her firm to SEBI, SFIO and MCA. She has vast and varied experience in Indian GAAP, Ind AS, and IFRS. In her role as an audit partner, she has served prestigious clients both Indian and multinational.

Uwe Roehrhoff

Mr. Uwe Ferdinand Roehrhoff is Additional Independent Director of the Company. He is a citizen of Germany. He is qualified from University of Cologne, Germany Diplom Kaufmann and International Management Training at IMD, Lausannne, Switzerland, VIAG General Management Training at University of St. Gallen, Switzerland, Controller Akademie, Munich. He has a rich experience in pharmaceutical and healthcare sector at global level

Surje Singh