Unit 3 : 445, 446 Sector Number 3 Pithampur Dist Dhar M.P 454775
 

Board of Directors

 
 

Yash Bakliwal is the Promoter and Managing Director of our Company. He has completed his Bachelor of Engineering (Civil) from Rajiv Gandhi Proudyogiki Vishwavidyalaya, Bhopal in 2015. He has around 9 years of experience in the corrugated box industry. Post completion of his graduation, he commenced his professional journey in the corrugated packaging business by joining Super Luminent Engineers Private Limited in 2016. He was initially appointed as an Additional Director of our Company on September 5, 2020, and was subsequently re-appointed as Director at the Annual General Meeting held on December 30, 2020. Further, at the Annual General Meeting held on September 8, 2025, he was re-designated as Managing Director for a period of five consecutive years. He is currently responsible for overseeing the sales & marketing, logistics operations and client servicing functions of the Company.

Designation: Managing Director

Sapan Bakliwal is the Promoter, Whole-time Director and Chief Financial Officer (CFO) of our Company. He has completed his Bachelor of Engineering (Civil) from Rajiv Gandhi Proudyogiki Vishwavidyalaya, Bhopal in 2011. He possesses over 13 years of professional experience in the corrugated box industry. Post completion of his graduation, he commenced his professional journey in the corrugated packaging business by joining Super Luminent Engineers Private Limited in 2012. He was initially appointed as an Additional Director of our Company on September 5, 2020, and was subsequently re-appointed as Director at the Annual General Meeting held on December 30, 2020. Further, at the Annual General Meeting held on September 8, 2025, he was re-designated as Whole-time Director for a period of five consecutive years. He is currently serving as the Whole-time Director and Chief Financial Officer of the Company and is responsible for overseeing and monitoring the Company’s day to day operations including production, finance, HR and legal functions.

Designation: Whole-time Director and Chief Financial Officer (CFO)

Shubhangi Jain is the Promoter and Non-Executive Director of our Company. She has completed her Bachelor of Arts in Fashion Designing from Pearl Academy India, Nottingham Trent University in 2018. She was initially appointed as a Director of our Company at the Extraordinary General Meeting held on January 2, 2025, and was subsequently re-designated as a Non-Executive Director at the Annual General Meeting held on September 8, 2025. Prior to joining our Company, she did not have any work experience. She currently oversees the administration function of our Company.

Designation: Non-Executive Director

Shubham Jain is the Independent Director of our Company. He holds a Bachelor of Commerce degree (2015) and a Bachelor of Laws (LL.B.) degree (2018), both from the University of Rajasthan. He qualified as a Company Secretary from the Institute of Company Secretaries of India in the year 2024. He has been practicing as a Company Secretary for over five years through his firm, M/s Shubham Jain, Practicing Company Secretaries, based in Jaipur. He possesses experience in providing advisory and consultancy services in the areas of corporate laws, secretarial compliance, and governance matters. He was appointed as an Independent Director of the Company for a period of five consecutive years at the Annual General Meeting held on September 8, 2025.

Designation: Independent Director

Ramprasad Kumawat is the Independent Director of our Company. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India, having completed the qualification in the year 2012. He possesses 13 years of post-qualification experience in the areas of audit, finance, corporate law compliances, and related advisory services. Since 2018, he has been serving as a Partner at M/s Malay Chaurasia & Company, Chartered Accountants. He was appointed as an Independent Director of the Company for a period of five consecutive years at the Extra-Ordinary General Meeting held on October 8, 2025.

Designation: Independent Director