Board Of Directors
Mr. Manu Leopairote
Board chairman and Audit Committee Chairman
Working Experience
  • Listed Companies on SET
  • 2004 - Present : Board Chairman & 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
Dr. Virabongsa Ramangkura
Director and Audit Committee member
Working Experience
  • Listed Companies on SET
  • 2004 - Present : Director & Audit Committee member, Polyplex (Thailand) Plc.
  • 1995 - Present : Chairman, Double A (1991) Public Co., Ltd.
  • 2005 - Present : Chairman, Finansa Public Co., Ltd.
  • 2013 - Present : Independent Director, Mathichon Public Company Limited
  • 2004 - Present : Advisory Chairman, Areeya Property Public Co., Ltd.
  • Other organizations
  • 2006 - Present : Chairman, South East Asia Energy Co., Ltd.
  • 2005 - Present : Chairman, Bang-Mod Hospital Co., Ltd.
  • 1995 - Present : Director, Advance Paper Co.,Ltd.
  • 1995 - Present : Director, Advance Agro Holding Co.,Ltd.
  • 1984 - Present : Chairman, Thailand Development Research Institute Foundation
  • 2008 - Present : Chairman of the Advisory Board, King Power International Co., Ltd.
Education Background
  • Bachelor’s degree First Class Honors, B.A. in Political Science, Chulalongkorn University
  • Master’s Degree Economics ,University of Pennsylvania,U.S.A.
  • Ph.D.(Econonmics), University of Pennsylvania, U.S.A.
  • Doctor of Law (Honorary), Webster University, USA
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
  • Other organizations
  • March 2008 - Present : Director - Investment, G.P. Group of Companies Limited
  • May 2016 - May 2020 : Director & Audit Committee member, Boutique Corporation Plc
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 & 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. Praphad Phodhivorakhun
Director
Working Experience
  • Listed Companies on SET
  • 2004 - Present : Director, Polyplex (Thailand) Plc.
  • October 1999 - Present : Chairman of Board of Directors, Kang Yong Electric Public Company Limited
  • July 1994 - Present : Director, Kulthorn Kirby Public Company Limited
  • Aug 2008 - Present : Member of Nomination and remuneration committee, Kang Young Electric Pubilc Company Limited
  • Other Organizations
  • November 1995 - Present : Chairman of Board of Directors, Mitsubishi Electric Kang Yong Wattana Co., Ltd.
  • July 1996 - Present : Chairman of Board of directors, Yokohama Rubbers (Thailand) Co., Ltd.
Education Background
  • Business Management from Sheffield College of Technology, Sheffield, England.
  • Master Degree Business Administration (MBA), Public Administration (MPA) Ramkhamhaeng University
  • Honorary Doctorate Degree in Business Administration Rajabhat University of Lampang
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
  • November 2012 - May, 2015 : Managing Director, Kalpataru Power Transmission 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
Education Background
  • B Tech, Mechanical Engineering, Birla Institute of Technology & Science - INDIA
  • MBA - Indian Institute of Management, Ahmedabad - INDIA
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 & Executive Director, PT. Polyplex Films Indonesia
Education Background
  • Bachelor of Technology in Electronics, Harcourt Butler Technical Institute, KANPURINDIA
  • Master’s degree In Marketing, Warwick Business School - U.K
Mrs. Sakhi Saraf
Director and Head - Investor Relations
and Corporate Communications & Director
Working Experience
  • Listed Companies on SET
  • November 2017 - Present : Head - Investor Relations and Corporate Communication and Director w.e.f 15th May, 2019, Polyplex (Thailand) Plc.
  • Other organizations
  • October 2014 - October 2015 : Project Manager, OMGMOTHER Consulting Ltd.
  • Apr 2016 - October 2017 : Business Development Specialist (India), Taboola Thailand Ltd.
Education Background
  • B.A. International Relations, Brown University
  • International MBA -IE Business School
  • Thai Institute of Directors (IOD) - Director Certification Program - DCP Class 284/ 2019