| Sr. No. |
NAME OF DIRECTOR |
BRIEF PROFILE |
OTHER DIRECTORSHIP |
| 1 |
Binod Kumar Agarwal
DIN: 00322536
Managing Director |
Mr. Binod Kumar Agarwal is the founder of our
Company and successfully guiding our operations for
the past 24 years. He is the Chairman and Managing
Director of our Company. He holds a bachelor’s
degree in science (Engineering) in the branch of
chemical from Regional Engineering College,
Rourkela.
He has an experience of more than 37 years in
packaging business. Apart from being the founding
Promoter and Executive Director of our Company he
is also a member of the Board of some of our
Subsidiary and Group Companies. He is the guiding
force behind all the corporate decisions and is
responsible for the entire business operations of the
Company along with the team of experienced and
qualified professionals from various disciplines. |
1. Shree Tirupati Balajee FIBC Limited
2. Jagannath Plastics Private Limited
3. Honourable Packaging Private Limited
4. STB International Private Limited
5. BKK Polyproducts Private Limited
6. STB Industrial Development Cluster
Association
7. Mass Industrial Development Cluster
Association
8. Crimptech Private Limited |
| 2 |
Anubha Mishra
DIN: 10394874
Executive Director |
Mrs. Anubha Mishra, has been appointed as the
Executive Director of our Company w.e.f November
18, 2023. However, she has been associated with our
company for more than a decade.
She holds a Master of Business Administration
(Foreign Trade) from Devi Ahilya Vishwavidyalaya
(DAVV), Indore. She is responsible for identifying
opportunities to reach new market segments and
expand market share and has an experience of 13
years. Mrs. Anubha Mishra has been associated with
Shree Tirupati Balajee Agro Trading Company
Limited as an employee since April 2014. Later,
considering Mrs. Anubha Mishra's experience in
international marketing, the Board of Directors
decided to appoint her as an Executive Director of
Shree Tirupati Balajee Agro Trading Company
Limited with effect from November 18, 2023. This
academic qualification aligns well with her role as
Executive Director, particularly in a globalized
business environment where understanding foreign
markets and trade regulations is crucial. She possesses
the requisite skills and knowledge to manage the
affairs of the Company with the ability to set and
prioritize goals. Her skill is essential for driving
strategic initiatives, aligning resources, and ensuring that the company's efforts are directed towards
achieving its overarching objectives. Her strategic
vision and goal-oriented approach will play a pivotal
role in guiding the Company in its expansion efforts
and sustaining competitive edge in the marketplace. |
No other Directorships |
| 3 |
Srikanta Barik
DIN: 10896987
Non-Executive Director |
Mr. Srikanta Barik has been appointed as a Non-
Executive Director (Professional) of the company,
effective from 14th February, 2025.
He brings over 10 years of experience as a Store
Manager, demonstrating expertise in store operations,
inventory management, and customer service. A
graduate by qualification, Mr. Srikanta Barik
possesses extensive industry knowledge and
leadership skills which are expected to contribute
significantly to the company's strategic growth and
operational efficiency. |
1. Jagannath Plastics Private Limited
2. Shree Tirupati Balajee FIBC Limited |
| 4 |
Palash Jain
DIN: 08058555
Independent Director |
Mr. Palash Jain is appointed as an Independent
director. He has done his graduation in B. Com and is
a Practicing Company Secretary with 6 years of
experience. He has played a crucial role in managing
compliances of corporate affairs, SEBI, legal affairs,
FEMA, RBI, & LLP matters. He has been actively
involved in company formation, restructuring
processes, Trademark, Intellectual property Rights,
GST, Income Tax, Insurance Law and providing
valuable insights on legal and regulatory requirements
as provided in various Acts. Further, he has handled
and resolved securities, financial management, and
taxation planning issues and has contributed to the
development and implementation of corporate
governance policies and procedures, fostering
transparency, accountability, and ethical practices
within organizations. His appointment heralds a new
era of governance excellence for the company,
characterized by his profound expertise, strategic
foresight, and unwavering commitment to ethical
business practices. |
1. Jagannath Plastics Private Limited
2. Jain Vidhi Vidhan Private Limited |
| 5 |
Amit Bajaj
DIN: 10122918
Independent Director |
Mr. Amit Bajaj is appointed as an Independent
director. He has done his graduation in B. Com from
University of Kota, and is a Company Secretary with
6 years of experience. He provides advice in the
financial sector. He has expertise in corporate
governance, compliance management, and company
law and is financially literate. He has been actively
involved in company formation and restructuring
processes, providing valuable insights on legal and
regulatory requirements. Further, he has assisted in developing financial management processes and
methodologies to control the financial, administrative
and accounting areas of the company and has
conducted financial analysis to provide insights and
recommendations to senior management. He has
contributed to the development and implementation of
corporate governance policies and procedures,
fostering transparency, accountability, and ethical
practices within organizations. His appointment
represents a strategic move by the company to
leverage his multifaceted expertise and experience in
steering the organization towards its strategic
objectives. His contributions are poised to enhance
governance standards, fortify compliance
mechanisms, and drive sustainable value creation for
all stakeholders. |
1. Corporate Merchant Bankers Limited
2. Bombay Talkies Limited
3. Bluegod Entertainment Limited
4. Spright Agro Limited
5. Dhenu Buildcon Infra Limited |
| 6 |
Ruchi Joshi Meratia
DIN: 07406575
Independent Director |
Mrs. Ruchi Joshi Meratia is appointed as an
Independent director. She is a Company secretary at
Indore with more than a decade of work experience of
providing professional services in the field of
corporate and secretarial management. She was
previously working at Ruchi Group of Industries, Jics
Logistics Limited and Enter 10 Television Pvt.
Limited as a Whole Time Company Secretary and
Company Secretary and Legal Head respectively. She
has served as a Chairperson for the Institute of
Company Secretaries of India, Indore Chapter and has
been a regular speaker of various events at ICSI. She
is also registered as an Independent Director in the
Data Bank maintained by the Indian Institute of
Corporate Affairs, Ministry of Corporate Affairs. Her
appointment represents a strategic move by the
company to leverage her extensive experience,
leadership acumen, and commitment to professional
excellence. Her contributions are poised to enhance
governance standards, fortify compliance
mechanisms, and drive sustainable value creation for
all stakeholders. |
1. Ruchi Infrastructure Limited
2. Ruchi Renewable Energy Private Limited
3. Peninsular Tankers Private Limited
4. Jagannath Plastics Private Limited
5. Shakti Polytarp Limited
6. Omnipotent Industries Limited |
