You are here:   Home  Investor Relations Corporate Information   Board Of Directors
Board Of Directors
Mr. Manu Leopairote
Board Chairman and Audit Committee Chairman
Working Experience
  • Listed Companies on SET
  • 2004 - Present : Board Chairman and Chairman of the Audit Committee, Polyplex (Thailand) Plc.
  • 2010 - Present : Chairman, ARIP Public Company Limited
  • 2004 - Present : Chairman, Khon Kaen Sugar Industry Public Company Limited
  • 2011 - Present : Chairman, T.M.C Industrial Public Co.Ltd
  • 2010 - Present : Chairman, Jubilee Enterprise Pcl.
  • 2010 - Present : Chairman, SVOA Pcl.
  • 2004 - Present : Chairman, Bangkok Union Insurance Plc.
  • 2016 - Present : Chairman of Audit Committee, TPI PL Power PCL
Education Background
  • Bachelor’s degree Economics (Hons.), Thammasat University
  • Master’s degree M.Sc. (Econ.), University of Kentucky, USA
  • Ph.D in Business Administration (Honorary), Thammasat University
  • Certificate, Industrial Development, Nagoya, Japan
  • The National Defense College, Class 34
  • Certificate, Thai Institute of Directors (IOD)
    • - Directors Certification Program (DCP), Class 30/2003
    • - The Role of Chairman Program (RCM), Class 3/2001
Mr. Shiraz Erach Poonevala
Director and Audit Committee member
Working Experience
  • Listed Companies on SET
  • 2004 - Present : Director & Audit Committee member, Polyplex (Thailand) Pcl.
  • February 2013 - Present : Director, Mega Lifesciences Public Company Limited
  • May 2016 - May 2020 : Director and Audit Committee member, Boutique Corporation Plc
  • Other organizations
  • March 2008 - Present : Director - Investment, G.P. Group of Companies Limited
Education Background
  • Bachelor of Commerce Sydenham College of Commerce, India
  • Master of Commerce Sydenham College of Commerce, India
  • Associate Chartered Accountant Institute of Chartered Accountants of India
Mr. Sanjiv Saraf
Vice Chairman
Working Experience
  • Listed Companies on SET
  • July 2010 - Present : Vice - Chairman, Polyplex (Thailand) Plc.
  • Other organizations
  • May 2002 - Present : Chairman, Polyplex Corporation Ltd.
  • March 2020 - Present : Director, Polyplex (Asia) Pte. Ltd.
  • 2004 - June 2016 : Director and Chairman, Polyplex Europa Polyester Film Sanayi Ve Ticaret Anonim Sirketi, Turkey
  • 2011 - March 2017 : Director, Polyplex America Holding Inc.
Education Background
  • Bachelor’s degree Agricultural Engineering, Indian Institute of Technology, Kharagpur
Mr. Ranjit Singh
Director
Working Experience
  • Listed Companies on SET
  • May 2019 - Present : Director, Polyplex (Thailand) Plc
  • Other organizations
  • May 2016 - Present : Independent Director, Polyplex (Corporation) Limited
  • March 2017 - Present : Director, Legistify Services Private limited, India
  • March 2017 - Present : Director, Aspirelabs Accelerator Private limited, India
  • May 2019 - Present : Director, Shaily Engineering Plastics limited, India
  • June 2019 - Present : Director, Coch Concreate Change Private Limited
  • August 2019 - Present : Director, Crest Specialty Resins Private Limited
  • August 2020 - Present : Director, Creative Clutch Private Limited
  • November 2020 - Present : Director, VA Tech Wabag Limited
  • November 2022 - Present : Director, Rubamin Private Limited
  • December 2023 - Present : Director, Polyplex Europa Polyester Film Sanayi Ve Ticaret Anonim Sirketi
Education Background
  • B Tech, Mechanical Engineering, Birla Institute of Technology & Science - INDIA
  • MBA - Indian Institute of Management, Ahmedabad - INDIA
Mr. Chavapas Ongmahutmongkol
Director and Audit Committee member
Working Experience
  • Listed Companies on SET
  • May 2025 - Present : Director and Audit Committee Member, Polyplex (Thailand) Plc.
  • 2017 - Present : Director and Chairman of the Audit Committee, Jakpaisarn Estate (Public) Co.,Ltd.
  • 2018 - Present : Director and Chief Investment Officer, B52 Capital (Public) Co., Ltd.
  • 2023 - Present : Director and Member of Investment Committee, Karmarts (Public) Co., Ltd.
  • Other Organizations
  • 2004 - Present : Co-founder, Bangkok Venture Club Co., Ltd.
  • 2019 - Present : Managing Director, Quadriga Private Equity Co., Ltd.
Education Background
  • Bachelor of Engineering in Industrial and Operations Engineering, Sirindhorn International Institute of Technology, Thammasat University, Thailand
  • Master of Science - Industrial and Operations Management - University of Michigan, U.S.A
  • MBA (Fulbright Scholar) Harvard Business School, U.S.A
  • Certificate, Thai Institute of Directors (IOD)
    • - Director Certification Program (DCP) 2019
Mr. Amit Prakash
Managing Director
Working Experience
  • Listed Companies on SET
  • May 2020 - Present : Managing Director, Polyplex (Thailand) Plc.
  • May 2019 - May 2020 : Business Advisor to Managing Director, Polyplex (Thailand) Plc.
  • February 2015 - May 2019 : Managing Director, Polyplex (Thailand) Plc.
  • Other organizations
  • December 2012 - Present : Director, Polyplex Europa Polyester Film Sanayi Ve Ticaret Anonim Sirketi
  • September 2013 - Present : Director, Polyplex Paketleme Çözümleri Sanayi ve Ticaret A.Ş
  • February 2015 - Present : Director, Polyplex (Singapore) Pte Ltd
  • March 2015 - Present : Director, EcoBlue Limited
  • April 2016 - Present : Director, Polyplex USA LLC
  • April 2016 - Present : Director, Polyplex (America) Holdings Inc.
  • August 2011 - Present : Director, Polyplex (Asia) Pte. Limited.
  • May 2019 - Present : CEO and Executive Director, PT. Polyplex Films Indonesia
Education Background
  • Bachelor of Technology in Electronics, Harcourt Butler Technical Institute, KANPUR - INDIA
  • MBA from Warwick Business School - U.K.
Mr. Iyad Malas
Director
Working Experience
  • Other organizations
  • Aug 2020 - till Present : Chief Executive Officer, Al Ghurair Group, Dubai, UAE
  • May 2015 - July 2020 : Partner, Gateway Partners, Dubai , UAE
Education Background
  • Master’s Degree (MBA) from George Washington University
  • CFA from Institute of Chartered Financial Analysts, Charlottesville, Virginia Association for Investment Management and Research (AIMR)
Mr. Pranay Kothari
Director
Working Experience
  • Listed Companies on SET
  • July 2024 - Present : Director, Polyplex (Thailand) Plc.
  • Other organizations
  • Mar 1996 - Present : Executive Director, Polyplex Corporation Limited
Education Background
  • CHARTERED ACCOUNTANT, (Fellow Member of Institute of Chartered Accountants of India
  • COMPANY SECRETARY (Qualified from Institute of Company Secretaries of India)