Director & Key Managerial Personnel

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Niranjan Surana

Managing Director

Niranjan Surana is the Promoter, Chairman & Managing Director of our Company, He has been a Board member since 2011. He holds a Bachelor’s degree in Commerce from the University of Rajasthan. He has over 27 years of experience in the manufacturing industry, he has held leadership roles in Roome Plastic Private Limited, Bohra Agrifilms Private Limited, Bohra Prathishthan Private Limited and Currently serving as Chairman & Managing Director of Phytochem Remedies (India) Limited. His expertise spans production, finance, marketing, and SME finance, with in-depth knowledge of extrusion technology, polymers, and bank credit. At our Company, he plays a key role in formulating business strategies, overseeing operations, and fostering strong customer relationships, ensuring sustainable growth and long- term success.
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Aditi Bohra

Executive Director

Aditi Bohra, is the Promoter and an Executive Director on the Board of our Company. She was appointed to the Board with effect from May 20, 2019, and was re-designated as an Executive Director with effect from May 23, 2025, in accordance with the provisions of the Companies Act, 2013. She holds a Bachelor of Science degree in International Business from Brunel University, London, and a Master of Science degree in Business Strategy and Entrepreneurship from Cardiff University. In her capacity as Executive Director, she is responsible for overseeing the business administration and compliance functions, and contributes to strategic decision-making in relation to the Company’s finance, operations, and growth initiatives. She brings with her a blend of entrepreneurial insight and managerial acumen, and plays a pivotal role in supporting the management in the execution of strategic objectives and in strengthening the Company’s governance framework.

Vinendra Kumar Jain

Non-Executive Independent Director

Vinendra Kumar Jain is an Independent Director of our Company. He holds a degree in Electronics & Communication Engineering from The Institute of Engineers, India. He is a Chartered Engineer and a Black Belt Negotiator certified by TWI, UK. With over 18 years of experience in EPC procurement for the oil and gas industry across the Middle East region, he has held key positions in organizations such as Adyard Abu Dhabi L.L.C, KEC International (RPG Group), J.K. Tyre (J.K. Group), and National Engineering Industries Limited (Birla Group). His expertise spans procurement strategies, supplier management, contract negotiations, and business expansion. At our Company, he provides strategic insights into procurement operations, supply chain optimization, and cost-effective sourcing, ensuring efficiency and long-term growth.

Sunita Shekhar Shukla

Non-Executive Independent Director

Sunita Shekhar Shukla is an Independent Director of our Company. She holds a Bachelor of Science (Mathematics Major) degree from Ramnarain Ruia College, conferred by the University of Bombay in 1985, and a Master of Management Studies degree from Bharatiya Vidya Bhavan’s S.P. Jain Institute of Management and Research, conferred in 1987—both with First Class distinction. She holds extensive experience of over 37 years in various functions, including marketing, procurement, human resources, administration, and strategic policy-making. She retired as Executive Director from Rashtriya Chemicals and Fertilizers Limited (RCF), a “Navratna” public sector enterprise, where she played a role in the company’s financial growth, operational resilience, and strategic expansions. At our Company, she contributes her expertise in policy formulation, strategic vision, corporate governance, and risk management. Her extensive experience in procurement transformation, human resources, and corporate social responsibility further strengthens our organization’s commitment to sustainable and efficient operations.

Heena Talesara

Non-Executive Independent Director

Heena Talesara is an Independent Director of our Company. She is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) and holds an LL.B. and a Master’s degree in Commerce from Mohan Lal Sukhadia University, Udaipur. With over 8 years of experience in corporate law, regulatory compliance, IPO processes, and corporate governance, she has played a key role in handling stock exchange compliances, corporate restructuring, and regulatory filings. At our Company, she brings her expertise in corporate governance, regulatory compliance, and financial structuring, ensuring adherence to legal and ethical standards while driving business growth.

Pankaj Kumar Agrawal

Chief Financial Officer

Pankaj Kumar Agrawal is the Chief Financial Officer of our Company. He joined our Company on April 30, 2025. He holds a Bachelor’s degree in Commerce and a Master’s degree in Commerce from Mohanlal Sukhadia University, Udaipur. He is also an Associate Member of the Institute of Cost Accountants of India (ICMAI), having qualified in 1995. He has over 24 years of experience in the areas of financial planning, corporate accounting, taxation, and statutory compliance. He was associated with Gehlot Ford, Ajmer in the capacity of a Financial and Tax Advisor, and has also held managerial and leadership positions in the finance function at organisations such as, FabIndia Overseas Private Limited, and Dilli Karigari Limited. As the Chief Financial Officer of our Company, he is responsible for overseeing the Company’s finance and accounts department, ensuring compliance with applicable financial reporting standards and regulatory requirements, and contributing to the formulation and implementation of financial strategies. 

Namrata Paliwal

Company Secretary and Compliance Officer

Namrata Paliwal is the Company Secretary and Compliance Officer of our Company. She holds a bachelor’s degree and post-graduation degree in commerce from Mohanlal Sukhadia University, Udaipur. She is a qualified Company Secretary and an associate member of the Institute of Company Secretaries of India and she has been appointed as Company Secretary and Compliance Officer in our Company w.e.f. April 30, 2025. She was previously associated as Company Secretary with Sunstream Green Energy Private Limited. She has a total of 2 years of experience in the field of secretarial and corporate law compliances. She is responsible for undertaking various functions in our Company including corporate governance and secretarial matters and ensuring conformity with the regulatory provisions applicable to our company. 

Corrugation Plant In Jammu

Pankaj Kumar Agrawal

Chief Financial Officer

Pankaj Kumar Agrawal is the Chief Financial Officer of our Company. He joined our Company on April 30, 2025. He holds a Bachelor’s degree in Commerce and a Master’s degree in Commerce from Mohanlal Sukhadia University, Udaipur. He is also an Associate Member of the Institute of Cost Accountants of India (ICMAI), having qualified in 1995. He has over 24 years of experience in the areas of financial planning, corporate accounting, taxation, and statutory compliance. He was associated with Gehlot Ford, Ajmer in the capacity of a Financial and Tax Advisor, and has also held managerial and leadership positions in the finance function at organisations such as, FabIndia Overseas Private Limited, and Dilli Karigari Limited. As the Chief Financial Officer of our Company, he is responsible for overseeing the Company’s finance and accounts department, ensuring compliance with applicable financial reporting standards and regulatory requirements, and contributing to the formulation and implementation of financial strategies. He was not paid any remuneration for the period ended December 31, 2024.

Phytochem Remedies (India) Limited promoted by promoters having extensive expertise in Packaging sector is now in Corrugated Box manufacturing. Since 2014 we have embarked on a journey in the paper packaging sector starting with a semi automatic line.

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