Board of Directors
Mr. Shiraz Erach Poonevala
- Non-Executive Director
The Age (as on Dec 31, 2023)
- 58 Years
Education
- Bachelor of Commerce, Sydenham College of Commerce, India
- Master of Commerce, Sydenham College of Commerce, India
- Associated Chartered Accountant, Institute of Chartered Accountants of India
Shares held by each director (as on Dec 31, 2023)
- None
Experiences in the past 5 Years
- 2013 - Present
Director, Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products
- 2022 - Present
Investment Director, Globex Corporation Ltd. / Investment and leasing out office buildings
- 2022 - Present
Director, Graintrade Ltd. / Holding company for investment
- 2022 - Present
Director, Unistretch Ltd. / Investment and leasing out office buildings
- 2022 - Present
Director, Maxwin Builders Ltd. / Hotel services
- 2022 - Present
Director, Maestro Controls Ltd. / Air Conditioning services
- 2022 - Present
Director, Premthai International Ltd. / Export canned food
- 2005 - Present
Investment Director, G.P. Group Of Companies Ltd. / Investment
- 2004 - Present
Director and Member-Audit Committee, Polyplex (Thailand) PCL / Manufacture and export polyester film