Mr. Kevin Qumar Sharma
Position
Executive Director / Nomination and Remuneration Committee / Chairman of the Risk Management Committee / Group Chief Executive Officer
Age
40 years
First Appointment Date
9 October 2015
Last Appointment Date
29 April 2022
Educations
- Master’s in science - Mathematical Trading and Finance, Cass Business School, City University, London, UK
- Bachelor of Engineering (Honors) - Civil Engineering, University College London, UK
Training/Seminar
Director Certification Program Class No. 214/2015, Thai Institute of Directors Association, Thailand
Working Experience
| 2015 – Present | Group Chief Executive Officer, Thai Plaspac Public Company Limited, Thailand |
|---|---|
| 2018 – 2022 | Director, TPAC Packaging India Private Limited, India |
| 2015 – 2022 | Chairman of the Board of Director, Thai Plaspac Public Company Limited, Thailand |
| 2013 – 2014 | Associate Director, European Special Situations, La Salle Investment Management, London, UK |
| 2010 – 2013 | Associate, European Distressed Debt Acquisitions, Colony Capital, London, UK |
| 2007 – 2010 | Analyst, Investment Banking Division, Credit Suisse Securities, London, UK |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2016 – Present | Director, Thai Plaspac Public Company Limited, Thailand |
|---|
Relevant Position in Non-Listed Company
| 2021 – Present | Director, Combi-Pack Sdn. Bhd., Malaysia |
|---|---|
| 2019 – Present | Director, Sun Packaging Systems (FZC), U.A.E. |
| 2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2023:
None
Relation among Family with other Directors and Executives
- Husband of Mrs. Aradhana Lohia Sharma (Non-Executive Director) and;
- Brother-in-law of Mr. Yashovardhan Lohia (Chairman of the Board of Director and Non-Executive Director)
Mr. Theerawit Busayapoka
Position
Executive Director / Nomination and Remuneration Committee / Risk Management Committee / Chief Executive Officer of Thailand Business
Age
64 years
First Appointment Date
12 October 2015
Last Appointment Date
29 April 2022
Educations
- Bachelor of Engineering (First Class Honors) – Mechanical Engineering, King Mongkut Institute of Technology, Bangkok, Thailand
Training/Seminar
- Director Accreditation Program Class No.51/2006, Thailand Institute of Directors Association, Thailand
Working Experience
| 1985 – Present | Chief Executive Officer of Thailand Business, Thai Plaspac Public Company Limited, Thailand |
|---|
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2015 – Present | Director, Thai Plaspac Public Company Limited, Thailand |
|---|
Relevant Position in Non-Listed Company
| 2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
|---|
(%) SHARES POSSESSION AS OF 31 DECEMBER 2023:
- 7,560,000 shares or 2.32%
Relation among Family with other Directors and Executives
None
Mr. Jay Nair
Position
Chief Executive Officer of India Business
Age
54 years
First Appointment Date
1 June 2023
Last Appointment Date
-
Educations
- Post Graduate Diploma in Business Management from IMSPR Delhi
- B.Com (Hons), Delhi University, India
Training/Seminar
Management Program from Insead, Barcelona
Working Experience
| 2023 - Present | CEO, TPAC Packaging India Private limited |
|---|---|
| 2019 - 2023 | Managing Director, Weener Empire Plastics Private Limited |
| 2012 - 2019 | Business Head - IMEA, Henkel Adhesives Technology |
Relevant Position in Listed Company – The Stock Exchange of Thailand
Relevant Position in Non-Listed Company
| 2019 - 2023 | Managing Director, Weener Empire Plastics Private Limited |
|---|
Mr. Nimit Kishore Bhatia
Position
Chief Executive Officer of U.A.E. and Malaysia Business
Age
39 years
First Appointment Date
-
Last Appointment Date
-
Educations
Bachelor of Arts - Indiana University, Bloomington, USA
Working Experience
Relevant Position in Listed Company – The Stock Exchange of Thailand
| No |
Relevant Position in Non-Listed Company
Mr. Anil Kumar Kohli
Position
Executive Director / Risk Management Committee / Corporate Governance and Sustainability Committee / Chief Technical Officer
Age
62 years
First Appointment Date
12 October 2015
Last Appointment Date
24 April 2020
Educations
- Post Graduate Diploma, Marketing Management, Pune University, India
- Bachelor in Technology (Chemicals), Harcourt Butler Technological University, Kanpur, India
Training/Seminar
- Director Accreditation Program Class No. 135/2017, Thai Institute of Directors Association, Thailand
Working Experience
| February 2024 - Present | Corporate Governance and Sustainability Committee, Thai Plaspac Public Company Limited |
|---|---|
| 2016 – Present | Director, Thai Plaspac Public Company Limited, Bangkok, Thailand |
| 2013 - 2015 | Vice President Marketing Specialty PET Resins, Indorama Polymers Public Co. Ltd., Thailand |
| 1998 - 2013 | Vice President, Petform Thailand Limited, Lopburi, Thailand |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| 2016 – Present | Director, Thai Plaspac Public Company Limited, Bangkok, Thailand |
|---|
Relevant Position in Non-Listed Company
| 2021 – Present | Director, Combi-Pack Sdn. Bhd., Malaysia |
|---|---|
| 2019 – Present | Director, Sun Packaging Systems (FZC), U.A.E. |
| 2018 – Present | Director, TPAC Packaging India Private Limited, India |
| 2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2023:
None
Relation among Family with other Directors and Executives
None
Mr. Vishal Aggarwal
Position
Group Chief Financial Officer
Age
44 years
First Appointment Date
11 August
Last Appointment Date
-
Educations
- Master of Business Administration ( MBA), University of Pune
- Bachelors: Bachelors in Engineering
Working Experience
| 2021 - Present | Group Financial Officer, Thai Plaspac Public Company Limited, Thailand |
|---|---|
| 2007 - 2021 | Head of M&A, Sterlite Technologies Ltd. |
| 2004 - 2007 | Group Leader - Corporate Strategy, Ashok Minda Group |
Relevant Position in Listed Company – The Stock Exchange of Thailand
| None |
|---|
Relevant Position in Non-Listed Company
| None |
|---|
(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None
Relation among Family with other Directors and Executives
None