Sr. No

Name of Director

Designation

Profile

Mr. Mohamedarif Mohamedibrahim Lakhani

Chairman & Managing Director

Mr. Mohamed Arif Lakhani, aged 44, is the founder, Chairman, and Managing Director of our Company. Despite not completing his secondary education, however with a strong entrepreneurial spirit, Mr. Lakhani launched his career in 2002 in the wastepaper trading business, steadily expanding his ventures until 2013. In that year, he established his
proprietorship firm, Ashrafi Paper Traders, to enter the trading and manufacturing of corrugated boxes made from recycled Kraft paper, subsequently diversifying into Kraft paper trading. In 2016, Mr. Lakhani joined Majethia Papers Private Limited as a Director. Additionally, he founded three private limited companies to cater to different segments of
the Kraft paper industry.
Currently, Mr. Lakhani oversees marketing, business development along with formulation of business strategies, planning and implementation in our company

Mrs. Amrin Lakhani

Non-Executive Director

Ms. Amrin Lakhani, aged 44, is the founder and Non-Executive Director of our company, since July19, 2024 She is known for her dynamism, self-motivation, and vision. Despite not clearing her secondary examinations, her passion and energy have greatly contributed to our company's success. Mrs. Lakhani's exceptional administrative abilities, dedication, and organizational skills have played a crucial role in shaping our operations.
She also holds directorship in Aten Packaging Private Limited and Aten Retail MV Limited.

Mr. Zuned Lakhani

Executive Director

Mr. Zuned Lakhani, aged 42, is the Executive Director of our company. He has completed his secondary education and brings approximately 15 years of experience in the paper industry. He was appointed as Executive Director following a resolution passed by our members on May 11, 2024. Currently, he oversees the Logistics Department of the company.

Mr. Majid Khan Sherkhan Pathan

Independent Director

Mr. Majid Khan Sherkhan Pathan, aged 30 years is an Independent Director of our Company. He is Associate member of the Institute of Chartered Accountants. With a track record of more than 4 (four) years as practicing chartered Accountant, he has gained comprehensive experience in the fields of accounts, Audit and taxation. He was appointed as an Independent Director pursuant to a resolution passed by our board of directors dated April 10, 2025 for a period of 5 years.

Mr. Premaram Zetaram Patel

Independent Director

Mr. Premaram Zetaram Patel, aged 34 years is Independent Director of our Company. He is holds Diploma in Investment and Financial Analysis, Bachlors in Commerce and Bachelors in Law. He has more than 6 year of experience in Rera, Corporate Law and Intellectual Property Law. He was appointed as Independent Director pursuant to a resolution passed by our members dated July 19, 2024 for a period of 5 years.