Mr. Shiraz Erach Poonevala
  • Non-Executive Director
Mr. Shiraz Erach Poonevala
Age (As on 31 Dec 2024)
  • 59 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.
IOD Training
  • DCP No. 83/2007
Shared Held by Each Director (As on 30 Dec 2024)
  • None
Current position in the Company
  • Non-executive Director
Current position in other listed companies in Thailand
2004 - Present
  • Director and member-Audit Committee, Polyplex (Thailand) PCL / Manufacture and export polyester film
Current position in other companies
2022 - Present
  • 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
Present directorship / management in other businesses with potential conflict of interest
  • None
Meeting attendance for the past fiscal year
  • Board of Director’s meeting attended 7 out of 7 meetings
Type of Directorship
  • Non-executive Director
Number of years held the director position
  • 12 years, since February 1, 2013
Qualification of Director
  • Possesses all qualifications pursuant to definitions of Director of the Company which are in accordance with the relevant requirements of the Office of Securities and Exchange Commission and the Stock Exchange of Thailand
Back