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Mr. S. Annamalai - Chairman
(DIN: 00001381)
Mr. S. Annamalai is a Bachelor of Technology (Chem Engg.). He has a vast experience in successfully managing Chemical Industries over a period of 5 decades. In 1973 he was appointed as the Managing Director of Pandian Chemicals Ltd (PCL), which is the largest producer of Potassium Chlorate in India. He was also involved in setting up an exclusive factory for the supply of perchlorate to DRDO for use in Missiles. He has also setup the first Private Sector Wind Farm in India in Muppandal, Kanyakumari District in 1990 for the purpose of harnessing renewable energy.
Since 2006, he is the Managing Director of Pioneer Jellice India Private Limited (PJI), a Company with Japanese collaboration for manufacture of Ossein, Dicalcium Phosphate and Gelatine. PJI has Joint Venture Gelatine plants in Netherlands and Taiwan.
He also holds Directorship in many other companies.
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Mr. S. Maheswaran– Vice Chairman
(DIN: 00143046)
Mr. S. Maheswaran (DIN: 00143046) is a Bachelor of Commerce and having a vast experience of managing the manufacturing industries for last five decades. He is a Managing Director of Asia Match Company Private Limited, Sivakasi.
He is also on the Board of Standard Fireworks Pvt. Ltd., Sivakasi, Pioneer Asia Group of Companies, Sivakasi. The group has interest in various business enterprises like Safety Matches, Printing, Textiles, Wind Energy and Chemicals in India, Sri Lanka, Taiwan & Netherlands
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Mr. Ashok K. Kapur – Managing Director
(DIN 00126807)
Is a Mechanical Engineer having long expertise in Gelatine industry. He was the past Chairman of Ossein & Gelatine Manufactures’ Association of India and of the Ossein and Gelatine Panel of CAPEXIL. He is currently a Director of Gelatine Manufacturers Association of Asia Pacific. He is presently on the Board of various Jumbo Group companies.
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Mr. K. Krishnamoorthy- Independent Director
(DIN 02797916)
Is aged 71 years, holds a Bachelor Degree in Commerce (with Honours) from Calcutta University and a Degree in Law (LLB) from Utkal University, Bhubaneswar, Odisha. He is a Company Secretary by profession. He has also passed the Intermediate Examination of the Institute of Cost and Works Accountants of India, Kolkata.
Mr. Moorthy has gained expertise in the field of restructuring such as mergers / acquisitions, resource mobilization through public issue/rights issue, QIP/ FCCB/ GDR and Corporate Governance. He has held various positions in Sourcing, Secretarial, Legal and Finance Departments in companies After successful career of 2 decades in various corporate bodies, he retired from United Spirits Limited as "Assistant Vice President - Secretarial/Corporate Legal" in December, 2010. However, he continued in the capacity of "Advisor" on retainership basis till September, 2015 in their Corporate Legal/Secretarial Department.
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Mr. B. Vijayadurai - Independent Director
(DIN: 07403509)
holds Master’s degree in Commerce, and is a practicing Chartered Accountant by profession.
He has vast experience in Financial Accounting Auditing, Taxation, GST, Financial Analysis, ERP Implementation, Fund Raising & Mobilisation, Compliance, etc. He has a vast experience in the field of audits such as statutory, internal and tax audit, or various banks, companies, NGO’s Educational institutions
He is an Independent Director on the Board of Tamilnad Mercantile Bank Ltd.
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Mrs. Manimegalai Thangamani Independent Director
(DIN: 10234123)
Mrs. Manimegalai Thangamani holds bachelor degree in Commerce and a Rank holder of Bharathiar University in the year 1989.
She is a Fellow Member of the Institute of Chartered Accountants of India (ICAI), holding Certificate of Practice since 2014.
A Versatile accounting management professional with vast experience in preparing, examining, and analyzing accounting records, financial statements and other financial reports. As a Practising Chartered Accountant have done Audit of Various Companies and Charitable Institutions, besides doing tax and statutory filings.
As Office bearer of Madurai Branch of the Institute of Chartered Accountants of India since 2019, served in various positions and was the Chairperson of Madurai Branch of ICAI during the year 2022-23.
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