Investor Desk

Compliance Report on CG

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POEL Investor desk

Compliance Report on CG

Year	Q1	Q2	Q3	Q4
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
2024-25
2025-26

Registered Office

Willingdon Crescent, 1st Floor,
No. 6/2, Pycrofts Garden Road,
Nungambakkam, Chennai-600 006

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Phone : +91 44 49145454
General Enquires : info@poel.in
Marketing Enquires : mktg@poel.in
Investor Relations : corprelations@poel.in

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Mr. Aashish Kumar K Jain Company Secretary & Finance Head

Mr. Aashish Kumar K Jain is a distinguished professional serving as the Company Secretary & Finance Head of POCL Enterprises Limited. Possessing a comprehensive understanding of the corporate landscape, Mr. Aashish Kumar K Jain brings over a decade of rich experience across critical domains such as legal, secretarial, finance, taxation, and business operations. He is instrumental in meticulously managing the company’s compliance framework, ensuring adherence to all statutory and regulatory requirements. His academic foundation includes Bachelor’s degrees in both Law and Commerce, providing him with a robust and multifaceted perspective. He is also one of the authors of the book – Premier on Company Law, a voluminous commentary on Company Law published by ICSI. He is also a Non-Executive Director on the Board of Planetfirst Green Private Limited.

Dr. Ramachandran Balachandran Independent Director

Dr. Ramachandran Balachandran serves as an Independent Director on the Board of POEL. He has a distinguished academic and professional background. He is a Fellow Member of ICAI and an Associate Member of ICSI, a Ph.D. in Management Science, a Law graduate, and also holds multiple postgraduate certifications including DIRM, DISA, and FAP-KFCRI. He is also a qualified Insolvency Professional, an accredited Arbitrator and Mediator empanelled with the Madras High Court, IIAC and ICA. He carries with him more than three decades of rich experience in the areas of Companies Act, Audit and taxation, fund raising, capital markets regulations, business management, business strategy development etc., He is also a Whole-time Director on the Board of R S G D Insolvency Professionals Services Private Limited, Independent Director on the Board of REPCO Micro Finance Limited, Independent Director on the Board of Panyam Cements and Mineral Industries Limited, Independent Director on the Board of Cetex Petrochemicals Limited, Nominee Director on the Board of ITCOT Limited and the Proprietor of R. Balachandran & Co., Chartered Accountants.

Mr. Jyoti Kumar Chowdhry Independent Director

Mr. Jyoti Kumar Chowdhry serves as an Independent Director on the Board of POEL. He is a Bachelors in Technology – Chemical Engineering. He carries with him a rich experience of more than four decades in the business of Glass containers & Sanitary-ware. Over the period of his experience, he has gained deep insights in the areas of Marketing and Supply Chain Management. His keen interest in marketing, cost efficiency, and strategic planning, coupled with his in-depth market knowledge, makes him a valuable asset to the Board’s decision-making processes. He is also a Director on the Board of H.C.C. Transports & Investments Private Limited and also the Partner of Hindustan Commercial Corporation, Chowdhry Agencies and H.C.C. Transports.

Mr. Shyam Sunder Tikmani Independent Director

Mr. Shyam Sunder Tikmani serves as an Independent Director on the Board of POEL. He is a Commerce Graduate and holds more than four decades of rich experience in corrugation and logistics industry. He is also the Chief Executive Officer at Classic Cartons since 1978, a reputed proprietorship concern with business presence of almost 40 years. Throughout his extensive career, Mr. Shyam Sunder Tikmani has garnered deep insights into marketing, supply chain management, and operational efficiency, which positions him as a valuable asset to POEL’s Board. He is also a Director on the Board of Coromandel Refractories Private Limited, T.G.I. Packaging Private Limited and a Designated Partner of Panashia Logistics LLP and Tristar Recycling & Logistics LLP.

Mr. Harish Kumar Lohia Non-Executive Director

Mr. Harish Kumar Lohia is a seasoned professional with extensive experience in business strategy, governance, and management. He is the Non-Executive Non-Independent Director at POEL. He has over 30 years of rich experience in Marketing & Business Administration. He is into his family business since 1980 as a dealer for SAIL. He is the founder of A U Marketing, which is a leading distributer and into marketing of over 25 brands in FMCG and lifestyle products. He actively contributes to social causes through his involvement with various non-governmental organizations. His philanthropic efforts reflect a strong commitment to community welfare and social impact.

Mrs. Indu Bala Independent Director

Mrs. Indu Bala serves as an Independent Director on the Board of POEL. Holding a Bachelor’s Degree in Commerce, Mrs. Indu Bala is a highly motivated entrepreneur, carrying more than six years of experience in managing various aspects of business operations. Her expertise encompasses marketing, finance, human resources, business administration etc. She possesses a comprehensive understanding of management principles, business administration processes and strategic marketing techniques. She is also well-versed in public relation areas, which enables her to effectively build and maintain positive relationships with stakeholders. She is also a Manager of R R Dream Home – Nilkamal Furnitures.

Mrs. Nupur Bansal Whole-time Director

7.Mrs. Nupur Bansal is a seasoned professional with a robust background in retail strategy, brand development, and visual merchandising. She is the Whole-time Director and a Member of the Promoter Group at POEL. She has completed her Bachelor’s degree in Media Studies from MOP Vaishnav College. Further enhancing her expertise, she pursued a Diploma in Marketing from LIBA. In her previous role as the Lead Visual Merchandiser at Hasbro Clothing Pvt. Ltd., Mrs. Nupur Bansal was instrumental in the growth of the “Basics” brand. At POEL, Mrs. Nupur Bansal leverages her professional experience to significantly contribute to the development and expansion of the POEL brand, helping to shape its market identity and growth trajectory.

Mr. Sagar Bansal Whole-time Director

Mr. Sagar Bansal is a highly accomplished professional with a robust academic foundation and extensive experience in cybersecurity and management consulting. He is the Whole-time Director and a Member of the Promoter Group at POEL. He holds a Bachelor’s degree in Chemical Engineering, a Master of Science (MS) in Project Management from Harrisburg University of Science & Technology, and a MBA in Finance & Management Consulting from the State University of New York (SUNY). He brings a wealth of experience to the table, combining a strong foundation in management consulting with valuable operational and strategic expertise. He has a proven track record of success with over 12 years of experience, including more than 10 years’ specialization in cyber risk strategy consulting. His skillsets are comprehensive, encompassing strategic support for business growth, project leadership, cyber risk management, product management, and a strong understanding of management principles, business administration processes, and strategic marketing techniques.

Mr. Devakar Bansal Managing Director

Mr. Devakar Bansal is one of the unwavering force behind the success of POEL. He is one of the Promoter Directors of POEL and currently leads the company as its Managing Director. He is a Chemistry graduate, with over three decades of rich experience and specialized knowledge in production and R&D areas of Metallic Oxides and Plastic Additives. His remarkable leadership and expertise have been instrumental in establishing POEL’s industry-leading position. Presently, he spearheads all Domestic Material Procurement, Technical Support and CAPEX Planning & Execution activities at POEL. His dedication, expertise, and visionary leadership have been instrumental in shaping POEL’s success story. He is also a partner of Bansal Chemicals (India) and Bansal Metalic Oxides, the reputed Partnership firms and a Director on the Board of POEL Recycling Limited.

Mr. Amber Bansal Whole-time Director & CFO

Mr. Amber Bansal is the Whole-time Director and Chief Financial Officer of the Company. He is also a Member of the Promoter Group. He is an Associate Chartered Accountant (ACA) at the Institute of Chartered Accountants of England & Wales (ICAEW) and is also a graduate in B. Com (Honours). He brings with him a rich experience from KPMG, London and KPMG, Gurgaon, offering broad and in-depth expertise to the Board. His insightful market understanding is a valuable asset to POEL’s continued growth and success. He manages overall activities at POEL majorly being Purchases, Marketing & Sales, Factory Planning & Operations and Financial Activities. He is a member of the Lead Product Advisory Committee (PAC) of Multi Commodity Exchange of India Limited (MCX). He is also a Director on the Board of POEL Recycling Limited.

Mr. Sunil Kumar Bansal Managing Director

1.Mr. Sunil Kumar Bansal has been a driving force behind the success of POEL. As a Promoter Director and current Managing Director, Mr. Sunil Kumar Bansal’s leadership and expertise have been instrumental in propelling POEL to its leading position in the lead metal industry. Mr. Sunil Kumar Bansal holds a Bachelor’s Degree in Commerce and has more than three decades of experience in the lead metal industry. He oversees Material Procurement, Financial activities and OEM Customers at POEL, thereby demonstrating his multifaceted skillset. His firm dedication, strategic vision, and financial acumen have cemented his position as a pillar of POEL’s success. He is also a partner of Bansal Chemicals (India) and Bansal Metalic Oxides, the reputed Partnership firms and a Director on the Board of POEL Recycling Limited.

Mr. Harsh Bansal Director

Mr. Harsh Bansal is the Whole-time Director & the Member of the Promoter Group. He holds a Bachelor’s degree in Business Administration and an MBA in FMB. Mr. Harsh Bansal carries with him a widespread experience in the areas of marketing and production. He presently oversees the Supply Chain and business operations of the Company and is actively concentrating into diversification and strategic planning into varied projects for the expansion of the Company’s business. He is also a Director on the Board of POEL Recycling Limited.

Dr. Padam Chandra Bansal Non-Executive Director

Dr. Padam C Bansal is the Non-Executive Director and a Member of the Promoter Group at POEL. Holding a Ph.D. from the University of Kansas, USA, along with a Gold Medal in B. Pharma and a Master of Science, Dr. Padam Bansal has a distinguished academic and professional background. His tenure at various multinational corporations has equipped him with a deep understanding of strategic management and innovation, thereby contributing a wealth of experience to the organization. At POEL, he plays a pivotal role in providing strategic guidance and insights to the management team. He is also a partner of Bansal Chemicals (India), a reputed Partnership firm.

Investor Desk

Compliance Report on CG

POEL Investor desk

Compliance Report on CG

Registered Office

Contacts

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Products

LETS BUILD-UP TOGETHER
TOWARDS EXCELLENCE

REACHOUT TODAY LETS
BUILT TOMORROW TOGETHER

Mr. Aashish Kumar K Jain Company Secretary & Finance Head

Dr. Ramachandran Balachandran Independent Director

Mr. Jyoti Kumar Chowdhry Independent Director

Mr. Shyam Sunder Tikmani Independent Director

Mr. Harish Kumar Lohia Non-Executive Director

Mrs. Indu Bala Independent Director

Mrs. Nupur Bansal Whole-time Director

Mr. Sagar Bansal Whole-time Director

Mr. Devakar Bansal Managing Director

Mr. Amber Bansal Whole-time Director & CFO

Mr. Sunil Kumar Bansal Managing Director

Mr. Harsh Bansal Director

Dr. Padam Chandra Bansal Non-Executive Director

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POCL Enterprises Limited

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General Enquires

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Investor Relations

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Investor Desk

Compliance Report on CG

POEL Investor desk

Compliance Report on CG

Registered Office

Contacts

quick links

Products

LETS BUILD-UP TOGETHER TOWARDS EXCELLENCE

REACHOUT TODAY LETS BUILT TOMORROW TOGETHER

Mr. Aashish Kumar K Jain Company Secretary & Finance Head

Dr. Ramachandran Balachandran Independent Director

Mr. Jyoti Kumar Chowdhry Independent Director

Mr. Shyam Sunder Tikmani Independent Director

Mr. Harish Kumar Lohia Non-Executive Director

Mrs. Indu Bala Independent Director

Mrs. Nupur Bansal Whole-time Director

Mr. Sagar Bansal Whole-time Director

Mr. Devakar Bansal Managing Director

Mr. Amber Bansal Whole-time Director & CFO

Mr. Sunil Kumar Bansal Managing Director

Mr. Harsh Bansal Director

Dr. Padam Chandra Bansal Non-Executive Director

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Registered Office

POCL Enterprises Limited

Let’s Talk

General Enquires

Marketing Enquires

Investor Relations

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LETS BUILD-UP TOGETHER
TOWARDS EXCELLENCE

REACHOUT TODAY LETS
BUILT TOMORROW TOGETHER