Company
TECHNOPACK POLYMERS LIMITED
Company Secretary and Compliance officer
Ms. Deepali Malpani
M/S. Gokul Industries, Rafaleshvar Ind. Estate,
Nr. Rafaleshvar Rlw. Track, Morbi, Jambudiya,
Rajkot, Gujarat, India, 363642
Tel: +91 90990 70066
E-mail: compliance@technopackltd.com
Website: www.technopackltd.com

Registrar and Share Transfer Agent
BIGSHARE SERVICES PRIVATE LIMITED
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri (East) Mumbai – 400059.
Maharashtra
Phone: 022 62638200
Fax: 022 62638299
E-mail: investor@bigshareonline.com

Annual Report for the year of 2022-2023

Notice of AGM 2022-2023

Annual Report for the year of 2021-2022

Board of Directors

Mr. Chetankumar Pandya

CMD

Experience:

He is B.E. Mechnical, Certified Boiler Operation Engineer and Certified Energy Auditor. He previously worked in power generation sector with Electrotherm India Ltd., Thermax Limited and Aditya Birla Nuvo Ltd. For 7 years.

Mr. Kalpesh Pandya

CFO

Experience:

He is M.Com., He previously worked in Indusind Bank Limited and Cosmos Co-Operative Bank Ltd. in Various positions like department Head & Branch Head in Operations, Advances, Trade Forex, etc.

Mr. Rameshchandra Rajyaguru

Independent Director

Experience:

He had worked as Advocate for 8 years and works as Judicial Officer(Magistrate) for 22 years.

Mrs. Dipali Shukla

Independent Director

Experience:

She is M.B.A currently working in printing industry as Manager HR & Admin.

Mr. Hardik Nanghanoja

Independent Director

Experience:

Worked with Susukh Developers LLP as Junior Engineer-Civil Construction and Green Eden Developer LLP as Senior Engineer-Civil Construction Management for 6 Years, Currently he is working as consultant in Civil Construction, Designing and Interior Designing.