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Astral Poly Technik Ltd (ASPT.NS)

ASPT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

K. Raghunath Shenoy

71 2006 Independent Non-Executive Chairman of the Board

Hiranand Savlani

2003 Chief Financial Officer

Krunal Bhatt

2015 Compliance Officer, Company Secretary

Sandeep Engineer

53 2006 Managing Director, Executive Director

Jagruti Engineer

2015 Whole Time Director

Anil Jani

2015 Non-Executive Director

Kyle Thompson

53 1997 Non-Executive Director

Narasinh BaIgi

2015 Independent Director

Pradip Desai

62 2006 Independent Non-Executive Director

Biographies

Name Description

K. Raghunath Shenoy

Mr. K. Raghunath Shenoy is Independent Non-Executive Chairman of the Board of Astral Poly Technik Limited. He is a M.Sc. (Statistics) from Mumbai University. He possesses experience of 37 years in the banking sector. He was the Chairman and CEO of the Lakshmi Vilas Bank Limited, Karur, Tamil Nadu till 2002. He has also served in various positions and retired as an Executive Director of Corporation Bank in 1997. He has also served in the RBI during the period 1965-1973 as a Statistical Assistant (3 Years) and Staff Officer Grade-A (5 Years). Presently he is a Director of an NGO in Bangalore and a member of Executive Committee of Bhartiya Vidya Bhavan, Mangalore.

Hiranand Savlani

Mr. Hiranand A. Savlani is Chief Financial Officer of Astral Poly Technik Ltd. He is responsible for all the Finance and Accounts of Astral Poly Technik Limited.

Krunal Bhatt

Sandeep Engineer

Mr. Sandeep P. Engineer is Managing Director, Executive Director of Astral Poly Technik Limited. He is a qualified Chemical Engineer and has been the promoter Director of the Company. He has been pivotal in bringing the Company to its current position and scale. He is also a director on the Board of Astral Technologies Limited (A JV Company), Astral Biochem Private Limited (Subsidiary Company),and Kairav Chemicals Limited.

Jagruti Engineer

Mrs. Jagruti S. Engineer is Whole Time Director of Astral Poly Technik Limited. Mrs. Jagruti Engineer has been managing the Administration and Human Resource Departments of the Company since 2006 and her services are indispensable. It was observed by the members of Remuneration Committee and the Board of Directors of the Company that it would be prudent to re-appoint the Whole Time Director in the interest of

Anil Jani

Kyle Thompson

Mr. Kyle A. Thompson is Non-Executive Director of Astral Poly Technik Limited. He is an Associate in Electronics from United States of America. He was a Director in Thompson Plastics Inc., a CPVC manufacturing Company, situated at USA, promoted by his father Mr. Bernard Thompson. He has been actively involved with your Company since 1997 and has contributed significantly for technology tie-ups and product development and upgradation.

Narasinh BaIgi

Pradip Desai

Mr. Pradip N. Desai is Independent Non-Executive Director of Astral Poly Technik Limited. He is a B.Sc (Physics) from Gujarat University. He started his career by setting up his sole proprietorship firm, which was a manufacturing unit of PVC conduit pipes and pressure pipes, which was operational for seven years. He was the Secretary and President of the Paper Merchants' Association, Ahmedabad, for six years, a Committee Member of the Gujarat Chamber of Commerce for ten years and the Vice President of All India Federation of Paper Traders' Association. He is also the Director of N. Desai Papers Private Limited, which is authorised to distribute paper manufactured by Ballarpur Paper Mills Limited.

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