Vir Laminate

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Board of Directors:

Mr. Ghanshyambhai Ambalal Thakkar

Chairman

Mr. Ghanshyambhai Ambalal Thakkar aged 66 years promoter of company holds Bachelor of Science degree from Gujarat University and holds Diploma in Civil Engineering from Department of Technical Education from Gujarat State. He is Chairman as well as Whole Time Director. He has an experience of more than 40 years in the field of laminate and Plywood Industry. As a Chairman as well as Whole Time Director he is involved in day to day operations of our Company. He is on board since March 2007.

Mr. Krupesh Ghanshyambhai Thakkar

Managing Director

Mr. Krupesh Ghanshyambhai Thakkar aged 40 years is a Bachelor of Commerce (B.Com) from Gujarat University. He is a promoter and has been on board since incorporation. He has an experience of more than 18 years in laminate industry. He has been conferred with several accolades which include "Rajiv Gandhi Shiromani Award and Indira Gandhi Sadbhavana Award" in the year 2007 for his contribution towards achievements, services and pioneering work in their field of work and for their contribution to the nation. He is President of Indian Laminate Manufacturers Association. As a Managing Director he is involved in the day to day operations of our Company.

Mr. Narendra Kumar Jain Kabdi

Independent Director

Mr. Narendra Kumar Jain Kabdi aged 53 years Independent Director and holds Matriculation certificate from Andhra University. He has more than 25 years of experience in the field of laminates and plywood industry. He joined our Company on March 6, 2009.

Mr. Harshadbhai Navnitlal Doshi

Independent Director

Mr. Harshadbhai Navnitlal Doshi aged 68 years Independent Director and holds degree of Bachelor of Arts (Special) and Bachelor of Commerce from Gujarat University. He has more than 40 years of experience in the field of finance. He joined our Company on December 1, 2007.

Mr. Shankar Prasad Bhagat

Independent Director

Mr. Shankar Prasad Bhagat aged 59 years Independent Director holds a Chartered Accountant Certificate from Institute of Chartered Accountants of India (ICAI) having more than 25 years of experience in the field of accounts and finance. He joined our Company on October 1, 2009.

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