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BOARD OF DIRECTORS

Solid Containers Limited (‘Company’) was incorporated under the Companies Act, 1956 on November 21, 1964 and obtained certificate of Commencement of business on January 19, 1965. The Registered office is at located at 2006, Fossberry Road, Near ICI Limited, Reay Road (E), Mumbai – 400 033.

The nature of activities of the Company is Manufacturing of Solid Paperboard Kraft Papers, Duplex Box, & Solid Edge Protector. However, the production of the Company has been suspended since September, 1998. The Plant of the Company is located at Vadavali, P.O. Mohone, Dist. Thane.

As on date, the Company is managed by the following Members of the Board of the Company:

1. Mr. Ashok Goel
2. Mr. Sandeep Singh
3. Mr. Mohender Garg
4. Ms. Reshma Rao

Further, there are following Committees of the Board of Directors:

Audit Committee with members as stated below:
i. Mr. Sandeep Singh
ii. Mr. Ashok Goel
iii. Mr. Mohender Garg

Stakeholders Relationship Committee with members as stated below:
i. Mr. Sandeep Singh
ii. Mr. Ashok Goel

Nomination and Remuneration Committee with members as stated below:
i. Mr. Sandeep Singh
ii. Mr. Ashok Goel
iii. Mr. Mohender Garg