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

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

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

Education Background

CHARTERED ACCOUNTANT, (Fellow Member of Institute of Chartered Accountants of India
COMPANY SECRETARY (Qualified from Institute of Company Secretaries of India)