Mr. Venkatasubramanian, Chairman - Independent

Mr. Venkatasubramanian is a chemical engineering graduate from Madras and a Post Graduate from IIT- Kharagpur. He has more than 45 years of work experience in the industry, having worked with major international oil companies like Standard Vacuum, EXXON, and Phillips Petroleum for over a decade and then in 1973 joined IPCL where he held several positions, including that of Director (Operations) handling Production, Engineering, Materials and Employee Relations and also as it's Executive Director. He was also a Director on the Board of the State Trading Corporation of India Ltd. (STC) for 2 years from May 1982. He was also the Chairman cum Managing Director of Engineers India Ltd. (EIL). He was the Chairman of Indian Oil Corporation Ltd. from 1991 from where he retired in the year 1996.

During his career he was also on the board of Hindustan Organic Chemicals Ltd. and Hindustan Antibiotics Ltd. He has served as a Convener of the Plastics working group on Petrochemicals established by the Department of Petroleum, Government of India for formulating the policy frame work for petrochemicals during the 7th five year plan. He was also the Chairman of the Sub-Committee on "Petrochemicals" constituted by the Department of 100 Chemicals and Petrochemicals for formulating the perspective plan for petrochemicals during the 8th and 9th plan periods. After retiring as Chairman from IOC, he worked as independent project consultant to many companies and currently holds several board positions.

Mr. Anil Jain, Managing Director

Mr. Anil Jain is a founder of TTL and right from commencement of its business he has worked towards making Time Technoplast Ltd. a leading polymer product company in India. He has degrees in Science, Engineering and Business Management.

Mr. Anil Jain joined Bharat Heavy Electricals Ltd (BHEL) in 1977 and worked in Marketing & Sales Division, Project Management and Marketing & Planning departments at its head quarters in Delhi. In 1983 he joined Voltas Ltd., at Mumbai in Project Engineering Division, responsible for special Projects. In 1986 Mr. Anil Jain switched over to Prestige HM-Polycontainers Ltd., at Mumbai and became responsible for operations of the company. He left Prestige in 1991 and promoted Time Technoplast Ltd., (Formerly Time Packaging Ltd.) together with other colleagues who are the Promoter Directors' of TTL.

Mr. Anil Jain has spent over 20 years in the field of polymer technology and products and is one of the pioneers in introducing some of the innovative products.

Mr. Bharat Vageria, Whole-time Director

Mr. Bharat Vageria is a commerce graduate and a Fellow of Institute of Chartered Accountants (FCA). He has more than 23 years of experience in the Polymer Industry. He has worked with HM-Polycontainers Ltd. for 4 years as Manager - Finance responsible for Finance and Accounts functions of the company. He left Prestige HM-Polycontainers Ltd. in 1991 and joined other colleagues to promote Time Technoplast Ltd. (Formerly Time Packaging Ltd).

Mr. Bharat Vageria is Director - Finance. He is responsible for Accounts, Finance, Corporate Affairs, Taxation and Legal functions of the company. Mr. Bharat Vageria has ably led his team of fellow professionals and has established controls and systems for multi location, multi product operations of the company.

Mr. Raghupathy Thyagarajan, Whole-time Director

Mr. Raghupathy Thyagarajan has a degree in Science and Business Administration with over 15 years of industrial experience. He began his career as Manager - Marketing at Prestige HM-Polycontainers Ltd. and was responsible for Sales and Marketing activities of the company. He left Prestige together with members of Promoter group in 1991 to participate in the start of Time Technoplast Ltd. (Formerly Time Packaging Ltd.) Mumbai.

As Director - Marketing, Mr Raghupathy is overseeing the marketing and sales functions, regional operations, systems and commercial functions of the company at the corporate level.

Mr. Naveen Jain, Whole-time Director

Mr. Naveen Jain has a degree in Engineering with 20 years experience in production, quality management and projects management. He began his career with Prestige HM-Polycontainers Ltd., heading their production and technical functions and has successfully implemented projects expansion. He left Prestige in 1991 to join his colleagues to promote Time Technoplast Ltd. (Formerly Time Packaging Ltd.) Mumbai.

As Director - Technical, Mr. Naveen Jain is responsible for operations of all the plants, technical developments and technology upgradation at the corporate level. Key technical functions such as machine building, product development and technology integration also falls within his area of responsibility.

Mr. Hans-Dieter Von Meibom, Independent Director

Mr. von Meibom is a Managing Director of One Equity Partner (OEP). Prior to joining OEP in 2001, Mr. von Meibom was a founding Partner of Palladion Partners. Before that, from 1973 to 1987 he managed and developed the M&A operations of Westdeutsche Landesbank, Düsseldorf and those of Bankhaus Metzler, Frankfurt. He is Chancellor of the Order of St. John in Germany. Mr. von Meibom studied law at the Universities of Heidelberg and Munich and later at the University of Wuerzburg where he graduated with a law degree.

Mr. Sanjaya Kulkarni, Director (Non – Executive & Independent)

Sanjaya Kulkarni is a qualified professional with B. Tech from IIT Mumbai and MBA from IIM Ahemdabad. He has over three decades of experience in private equity, consumer finance, corporate finance, investment banking and was associated with Citibank and co-promoted the 20TH Century Finance Corporation Limited. He has been on the Board of our Company since 1993.

Mr. Mahinder Kumar Wadhwa, Director (Non – Executive & Independent)

Mr. Wadhwa, aged 54 years, is a Science graduate and a Chartered Accountant. He has served in the past as a professional in NTC in a senior position. He has experience in Corporate Finance, Accounting System, Personnel Management, Corporate Taxation and Management.

Mr. Kartik C Parija, Director ( Non-Executive and Nominee)

Mr. Kartik Parija is the Managing Director of Zephyr Peacock India Fund and a nominee director (Non - Executive) from Zephyr Peacock on Time Technoplast Ltd's Board. Mr Kartik, aged 31years, is a graduate in Computer Science and Mathematics from Drake University, and a Post graduate in Computer and Electrical Engineering from the University of Maryland at College Park.

He was a senior investment officer of an early stage Indian venture capital company, Ventureast Fund Advisors, which managed the Ventureast TeNet Fund, APIDC Venture Fund and the Biotechnology Fund. Prior to that, he was part of the investment team of a Washington, D.C. area based early stage venture capital fund with over U.S. $ 180 Million under management. He co-founded one of India's first e-commerce transaction processing companies targeted at small businesses, and began his career in technology as a member of NASA's Jet Propulsion Laboratory (JPL). He has experience in venture capital funding and management.