Executive Committee: AGI Greenpac Limited

Manager
Positions heldSince
Rajesh Khosla

Rajesh Khosla

Chief Executive Officer 2024-05-01
Shyamalendu Banerjee

Shyamalendu Banerjee

Investor Relations Contact -
Om Prakash Pandey

Om Prakash Pandey

Director of Finance/CFO 2019-09-16
Ompal

Ompal

Compliance Officer 2024-02-05
Corporate Secretary 2024-02-05
Prem Vishwanathan

Prem Vishwanathan

Human Resources Officer 2026-05-05

Composition of the Board of Directors: AGI Greenpac Limited

Director
CommitteesSince
Sandip Somany

Sandip Somany

62 year

Audit Committee 2017-09-27
Compensation Committee 2017-09-27
Nominating Committee 2017-09-27
Himalayani Gupta

Himalayani Gupta

Audit Committee 2022-05-11
Compensation Committee 2022-05-11
Nominating Committee 2022-05-11
Audit Committee Chair 2024-08-04
Compensation Committee Chair 2024-08-04
Nominating Committee Chair 2024-08-04
Nand Gopal Khaitan

Nand Gopal Khaitan

75 year

Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair
Audit Committee 2024-08-12
Compensation Committee 2024-08-12
Nominating Committee 2024-08-12
Rakesh Sarin

Rakesh Sarin

70 year

Audit Committee 2020-03-17
Compensation Committee 2025-12-08
Nominating Committee 2025-12-08
Sumita Somany

Sumita Somany

59 year

Compensation Committee 2014-05-28
Nominating Committee 2014-05-28
Anil Wadhwa

Anil Wadhwa

Audit Committee 2020-03-17
Ram Babu Kabra

Ram Babu Kabra

68 year

Director/Board Member 2026-04-27
Lavish Bhandari

Lavish Bhandari

Director/Board Member 2024-11-06
Independent Dir/Board Member 2024-11-06

Former Officers and Directors: AGI Greenpac Limited

Insider
Positions held
SinceUntil
Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Board Member 2006-09-08 2026-04-27
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director/Board Member 2004-01-16 2024-10-07
Independent Dir/Board Member 2004-01-16 2024-10-07
Pulkit Bhasin
Pulkit Bhasin
Compliance Officer 2019-09-16 2023-11-09
Corporate Secretary 2019-09-16 2023-11-09
Rajendra Kumar Somany
Rajendra Kumar Somany
Chief Executive Officer 1965-09-30 2023-01-19
Chairman 1988-01-08 2023-01-19
Neeraj Singhal
Neeraj Singhal
Comptroller/Controller/Auditor 2011-09-30 2021-03-31
Sanjay Gaur
Sanjay Gaur
Human Resources Officer 2006-12-03 2020-09-30
Ashok Jaipuria
Ashok Jaipuria
Director/Board Member 2004-05-14 2020-05-26
Independent Dir/Board Member 2004-05-14 2020-05-26
Salil Kumar Bhandari
Salil Kumar Bhandari
Director/Board Member 2012-05-28 2020-03-31
Independent Dir/Board Member 2012-05-28 2020-03-31
Rainer Simon
Rainer Simon
Director/Board Member 2011-05-17 2019-12-16
Independent Dir/Board Member 2011-05-17 2019-12-16
Director/Board Member - 2019-12-16
Sandeep Sikka
Sandeep Sikka
Director of Finance/CFO 2015-04-05 2019-09-15
Payal M. Puri
Payal M. Puri
Compliance Officer - 2019-09-15
Corporate Secretary - 2019-09-15
Naveen Malik
Naveen Malik
Corporate Officer/Principal 2015-10-31 2019-08-31
Manish Bhatia
Manish Bhatia
Sales & Marketing 2015-06-30 2018-11-30
Kular Satish Shetty
Kular Satish Shetty
Chief Tech/Sci/R&D Officer 2016-01-27 -
V. K. Ajmera
V. K. Ajmera
Director of Finance/CFO 2010-11-15 2015-04-05
Vishal Kirti Keshav Marwaha
Vishal Kirti Keshav Marwaha
Director/Board Member 2010-11-16 2013-01-07
Independent Dir/Board Member 2011-05-18 2013-01-07
Binay Kumar
Binay Kumar
Director/Board Member 2010-11-15 2012-09-18
Independent Dir/Board Member 1996-09-26 2012-09-18
Shashi Bhushan Budhiraja
Shashi Bhushan Budhiraja
Director/Board Member 2010-11-16 2012-09-18
Independent Dir/Board Member 2011-05-18 2012-09-18
Ajay Seth
Ajay Seth
Chief Operating Officer 2007-09-09 2012-06-30
Corporate Officer/Principal 2010-11-16 -
Santosh Kumar Nema
Santosh Kumar Nema
Corporate Officer/Principal 2012-09-13 -
Vijay Sati
Vijay Sati
Corporate Officer/Principal 2010-11-16 -
Alok Kumar Vaish
Alok Kumar Vaish
Director of Finance/CFO 2005-03-31 2007-10-31
S. S. Kamath
S. S. Kamath
Corporate Officer/Principal 2010-11-16 -
Sanjay Kalra
Sanjay Kalra
Sales & Marketing 2010-11-16 -
Corporate Officer/Principal 2019-03-28 -
Arun Kumar Dukkipati
Arun Kumar Dukkipati
Corporate Officer/Principal 1996-12-01 -
A. S. Prasad
A. S. Prasad
Chief Administrative Officer 1995-07-13 -
N. Venkat Ramana Reddy
N. Venkat Ramana Reddy
Sales & Marketing 2010-11-16 -
J. K. Somani
J. K. Somani
Corporate Officer/Principal 1977-06-15 -
A. K. Dokania
A. K. Dokania
Director/Board Member 2010-11-16 -
Ruchika Surendra Gupta
Ruchika Surendra Gupta
Corporate Secretary 2010-11-15 -
Manish Bhatia
Manish Bhatia
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male11
Female3

Of which Executive Committee

Male5
Female0

Of which Directors

Male6
Female2
Logo AGI Greenpac Limited
AGI Greenpac Limited is an India-based packaging products company. The Company's segments include Packaging Product Division, Investment Property and Others. The Packaging Product Division consists of the container and specialty glass business, polyethylene terephthalate (PET) bottles business and security caps and closure business. The Investment Property consists of land and buildings owned by the Company and given on lease. It manufactures and markets various packaging products through its three businesses: AGI Glaspac, AGI Clozures, and AGI Plastek. It is a supplier of PET packaging solutions, catering to a wide range of industries, including pharmaceuticals, alcoholic beverages, food and soft drinks, personal care, agrochemicals, and dairy. AGI Clozures specializes in producing counterfeit-resistant security caps and closures for the alcoholic beverage industry. AGI Glaspac is a provider of sustainable glass packaging solutions.
Employees
1,459
Calendar

Departures of Key Persons

Rajendra Kumar Somany
-
Rajendra Kumar Somany

Chief Executive Officer

1965-09-30 2023-01-19

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