Edition:
India

JK Paper Ltd (JKPA.NS)

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Summary

Name Age Since Current Position

Bharat Singhania

2013 Non-Executive Non-Independent Chairman of the Board

A. Mehta

2018 President, Director

Harsh Singhania

52 2013 Executive Vice Chairman of the Board, Managing Director

Suresh Gupta

Compliance Officer, Company Secretary

Sandip Somany

50 2014 Additional Director

Dhirendra Kumar

71 Non-Executive Non-Independent Director

Vinita Singhania

60 2009 Non-Executive Non-Independent Director

Udayan Bose

65 2006 Non-Executive Independent Director

Mridhu Dalmia

73 2009 Non-Executive Independent Director

Rajya Kanoria

59 2007 Non-Executive Independent Director

Arun Ram

74 2006 Non-Executive Independent Director

Shailendra Swarup

69 2013 Non-Executive Independent Director

Biographies

Name Description

Bharat Singhania

A. Mehta

Shri. A. S. Mehta is President, Director of the Company. Shri A.S. Mehta took over as President, JK Paper Ltd. in October 2011. His association with JK Organisation is over 30 years now. He has held several senior positions in JK Tyre & lndustries Ltd. vis a vis in the field of Finance, Accounts, Taxation, lnternal Audit and Corporate Law before taking over as Marketing Director with JK Tyre & lndustries Ltd. As Head of Marketing & Sales of a leading tyre manufacturer, Shri Mehta spearheaded 700 strong Marketing, Sales & Service team across the country located at over 130 locations catering to diverse business segments of OEM/Govt. and STUs. The entire team and a 4000 strong dealer network were nurtured under Shri Mehta's stewardship. He was instrumental in several marketing initiatives of the Tyre business and the Company grew manifold under his leadership.

Harsh Singhania

Shri. Harsh Pati Singhania is Executive Vice Chairman of the Board, Managing Director of JK Paper Ltd. He has been appointed as Executive Vice Chairman of the Board of the Company effective May 21, 2013. He is a commerce graduate from the Calcutta University and holds an MBA degree from the University of Massachusetts, USA (1986). He is an alumnus of the Harvard Business School, USA. Shri Singhania worked in Jute, Office Products and Polyester businesses before joining JK Corp Ltd. (now renamed as JK Lakshmi Cement Ltd.) as Senior Executive in 1989. In 1992, he was appointed as Whole-time Director and in 1997 as Dy. Managing Director of the said Company. He was looking after the overall operations of JK Paper Mills besides being involved in corporate activities of this Company. Shri Singhania is the Managing Director of JK Paper Ltd. since January 2002. He also oversees group’s Dairy business and other corporate activities. He is also Director of Fenner (India) Limited, Bhopal Udyog Ltd and other companies. He also served on several statutory bodies relating to Pulp and Paper Industry at the national level. Sh. Singhania is a past President of FICCI and is currently the President of ICC India (International Chamber of Commerce - India), and a member of Managing Committee of the Indian Paper Manufacturers Association, Board of Governors - International Management Institute (IMI), Managing Committee - Pushpawati Singhania Research Institute for - Liver, Renal & Digestive Diseases (PSRI) and Council of Association, Central Pulp & Paper Research Institute, Member of UK-India Business Leaders Climate Group, Indo-French CEO Forum, Indian Govt – Industry Task Force, Regional Council of International Baccalaureate and Board of Management of JK Lakshmipat University. He is also the Chairman of Development Council for Pulp & Paper Industry of Government of India of which he was Chairman previously also.

Suresh Gupta

Sandip Somany

Shri. Sandip Somany serves as Additional Director of JK Paper Ltd. He is the Joint Managing Director of HSIL Limited. He is graduate in Commerce from Delhi University. He has also studied Ceramic Manufacturing Technology from the University of California, USA. He is the Past President of PHD Chamber of Commerce and Industry, a member of the National Executive Committee, Federation of Indian Chamber of Commerce and Industry (FICCI) and Managing Committee member of ASSOCHAM. He has been a member in various Committees of the Bureau of Indian Standards. He was also a member of the Governing Body of All India Organization of Employers.

Dhirendra Kumar

Shri. Dhirendra Kumar is Non-Executive Non-Independent Director of JK Paper Ltd. He is Chairman of E. Hill & Company Ltd. He is Whole-time Director of SPBP Tea Plantation Ltd. He is Director of The Scottish Assam (India) Ltd., SPBP Tea (India) Ltd., Contemporary Polysacks Ltd., R.D. Tea Ltd. He is Director and Member of Audit Committee of Bengal Tea & Fabrics Ltd.

Vinita Singhania

Smt. Vinita Singhania is Non-Executive Non-Independent Director of JK Paper Ltd. She has Bachelor of Arts degree. She is Managing Director of JK Lakshmi Cement Ltd. and Director of Bengal & Assam Company Ltd. and JKLC Employees Welfare Association Ltd.

Udayan Bose

Shri. Udayan Bose is Non-Executive Independent Director of JK Paper Ltd. He is Chairman of Audit Committee. He is a science graduate. He is a Fellow of the Chartered Institute of Bankers, U.K. and has done Advanced Management at Harvard Business School, USA. In 1985, he set up India’s first Investment Bank - Creditcapital, which eventually was bought out by Lazard LLC. He was the Chairman of Creditcapital/ Lazard India (1985 - 2005) and became MD & General Partner of Lazard LLC (2001-2005). He was Advisor to the Union Bank of Switzerland (1986 - 1997). He has also served on the Advisory Board of The Economic Intelligence Unit of the Economist. Currently, Mr.Bose is also the founder Chairman of India’s first Buy Out Fund, formed to control underperforming Indian cos.

Mridhu Dalmia

Shri. M. H. Dalmia is Non-Executive Independent Director of JK Paper Ltd. He is Chemical Engineering Graduate. He is a Director of Dalmia Cement (Bharat) Ltd., Hari Machines Ltd. and First Capital India Ltd.

Rajya Kanoria

Shri. Rajya Vardhan Kanoria is Non-Executive Independent Director of JK Paper Ltd. He holds Masters of Business Administration (Hons) from IMD, Switzerland. He is the Chairman and managing Director of Kanoria Chemicals & Industries Limited and is also on the boards of various other companies. Former vice-president of Federation of Indian Chamber of Commerce (FICCI), and has headed several joint-business councils. Is the managing committee member of PHD Chamber of Commerce & Industry and national council member of CII. He is member of Audit Committee of the company.

Arun Ram

Shri. Arun Bharat Ram is Non-Executive Independent Director of JK Paper Ltd. He holds University of Michigan, USA (B.E.). He is Chairman of SRF Ltd. and Director of SRF Polymers Investments Ltd., DCM Shriram Consolidated Ltd., Moser Baer India Ltd., Samtel Color Ltd., Samtel Glass Ltd., Bharti Airtel Ltd., SRF Infrastructure Ltd., SRF Fluoro Chemicals Ltd. and SRF Energy Ltd.

Shailendra Swarup

Shri. Shailendra Swarup is Non-Executive Independent Director of JK Paper Ltd. He is Member of Audit Committee and Chairman of Remuneration and Shareholders/ Investors Grievance Committee.