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Board Of Directors
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Mr. Manu Leopairote
Board Chairman & Audit Committee Chairman
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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
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Mr. Shiraz Erach Poonevala
Director and Audit Committee member
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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 & 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
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Mr. Sanjiv Saraf
Vice Chairman
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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
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Mr. Praphad Phodhivorakhun
Director and Audit Committee member
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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
- 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
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Mr. Ranjit Singh
Director
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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
- 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
Education Background
- B Tech, Mechanical Engineering, Birla Institute of Technology & Science - INDIA
- MBA - Indian Institute of Management, Ahmedabad - INDIA
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Mr. Amit Prakash
Managing Director
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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, KANPUR - INDIA
- MBA from Warwick Business School - U.K.
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Mr. Iyad Malas
Director
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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)