BOARD MEMBERS

Jitendra Kumar Taylia, aged 72 years, is the Chairman and Whole-Time Director and a Promoter of our Company. He holds a master’s degree in commerce and a master’s degree in arts from University of Udaipur, and a degree of doctor of philosophy with a thesis in the Indian granite industry and global marketing from Mohanlal Sukhadia University, Udaipur. He was previously engaged in the timber and furniture business and was an assistant professor in commerce from 1975 to 1995. While he has been associated with our Company for more than two decades, he was formally employed by the Company from April 1, 2017. He is primarily responsible for strategy, R&D, financial management, risk management and business development in our Company. In addition to the two decades of experience in the PVC blend-based products industry, considering his previous engagements, he has five decades of experience.

Shubham Taylia, aged 35 years, is the Managing Director and a Promoter of our Company. He holds a bachelor’s degree in commerce and a master’s degree in commerce from the University of Mumbai and has completed postgraduate programme in family managed business from S.P. Jain Institute of Management & Research, Mumbai. He has been associated with our Company since November 12, 2008. He is primarily responsible for operations, strategic planning, R&D, business development, financial management functions in our Company. He has 15 years of experience in the industry.

Shakun Taylia, aged 40 years, is the Whole-Time Director and a Promoter of our Company. She holds a Bachelor’s degree in Commerce and degree of Master in Business Administration (Finance and Marketing) from Mohanlal Sukadia University, Udaipur. She is associated with M.M Thermoplast Private Limited and Tirupatibalaji Build-Con Private Limited in the capacity of director on the Board. She has been associated with our Company since February 16, 2016. She is primarily responsible for supply chain functions in our Company. She has 19 years of experience in the industry.

Suresh Amritlal Gandhi, aged 73 years, is the Independent Director of our Company. He is an associate member of the Institute of Chartered Accountants of India. He was previously associated with Cariphans India Limited. He has been associated with our Company since September 9, 2024. He has 19 years of experience in the abrasives industry.

Sushma Joshi, aged 60 years, is the Independent Director of our Company. She holds a master’s degree in science from Mohanlal Sukhadia University, Udaipur. She was previously associated with Super Shine Italia Abrasives as a proprietor from October 30, 2001. She has been associated with our Company since September 9, 2024. She has 19 years of experience in the abrasives industry.

Bhagwat Singh Babel, aged 70 years, is the Independent Director of our Company. He holds a degree of bachelor’s in technology in electrical engineering from Banaras Hindu University and a diploma of membership from the Institution of Engineers (India). He is on the board of directors of Secure Meters Limited and was also on the board of Udaipur Urja Initiatives Producer Company Limited, RR Kabel Limited and the Indian Electrical and Electronics Manufacturers’ Association. He has been associated with our Company since September 9, 2024. He has 17 years of experience in the energy metering and electrical engineering industry.