Mr. Kevin Qumar Sharma

Position
Executive Director / Nomination and Remuneration Committee / Chairman of the Risk Management Committee / Chairman of the Corporate Governance Committee / Group Chief Executive Officer
Age

39 years

First Appointment Date

9 October 2015

Last Appointment Date

25 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 2022:
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 / Corporate Governance Committee / Chief Executive Officer of Thailand Business
Age

63 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 2022:
  • 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 / Chief Technical Officer
Age

61 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
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 2022:
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