Investors Relations-2 - Platinum Industries Pvt. Ltd.

Board of Directors

Krishna Dushyant Rana

Chairperson & Managing Director

Krishna Rana leads Platinum Industries Ltd. with a bold vision to position the Company as the world’s largest manufacturer of PVC additives. Taking over from his father, the late Mr. Dushyant Rana, he transformed Platinum from a trading entity into a global manufacturing powerhouse. Under his leadership, the Company has scaled rapidly, embraced sustainable innovation, and institutionalised global best practices.

His entrepreneurial journey is marked by resilience and foresight, earning accolades like the ET Now NextGen Leader (2025) and inclusion in Hurun India’s Most Valuable Family Businesses list. The Company’s 2024 IPO, oversubscribed by 99.03 times, and its international expansion into Egypt reflect strong market confidence.

Beyond business, Krishna mentors future leaders across India, advocating for adaptability, ownership, and long-term vision, cementing his place as one of India’s most dynamic next-generation industrialists.

Parul Rana

Executive Director

Parul Rana serves as Director at Platinum Industries Ltd., playing a key role since 2016 in shaping the Company’s growth, culture, and market presence. She leads brand marketing, people management, and CSR with a distinctive people-first mindset. Under her leadership, Platinum underwent transformative rebranding and expanded its digital presence, strengthening stakeholder engagement and global visibility.

Recognised as the “Most Inspiring Woman Leader in the Chemical
Manufacturing Industry (2025)” by The Economic Times, Parul has also embedded a high-performance, purpose-driven culture across the organisation. Her strategic vision continues to position Platinum as a future-ready, innovation-led, and socially responsible leader in the specialty chemicals industry.

Anup Singh

Executive Director

He holds Bachelor of Technology degree in Chemical Engineering from Uttar Pradesh Technical University. He has over a decade of experience in handling production processes in the chemical industry. His key areas of experience are operational management and quality control.

Radhakrishnan Ramchandra Iyer

Independent and Non-Executive Director

He holds a master’s degree in commerce from Kerala University and is also a registered Insolvency Professional with the Insolvency and Bankruptcy Board of India. He is an Associate of Indian Institute of Banks and Institute of Internal Auditors and also holds a Certificate in Industrial Finance from the Indian Institute of Bankers.

Dr. Samish Dushyant Dalal

Independent and Non-Executive Director

He holds a Master’s degree in Business Administration from the University of Queensland, Australia. He has been associated with SP Jain Institute of Management & Research, Mumbai as an Associate Professor and is associated with SP Jain School of Global Management as a Professor where he teaches various subject, including negotiation, marketing, general management and family business management.

Vijuy Ronjan

Independent and Non-Executive Director

He holds a Bachelors’ degree in Arts from Patna University. He had been associated with State Bank of India at various designations within the organization for over three decades and post which he has been on the board acting as an Independent Director. He has experience in human resource management, business development, mergers & acquisitions, internal and external risk mitigation.

Robin Banerji

Independent and Non-Executive Director

He is a fellow member of Institute of Chartered Accountants of India, fellow member of Institute of Cost Accountants of India, fellow member of Institute of Company Secretaries of India, also holds the degree of Master of Commerce from the University of Calcutta. He is the Chairman of Nucleon Research Pvt Ltd, a global clinical research company. Prior to this, he was the Managing Director of Caprihans I Ltd for over ten years. Earlier he served in senior leadership positions in multinational global corporations like Hindustan Unilever, Arcelor- Mittal Germany,
Thomas Cook, Essar Steel, and Suzlon Energy.

Composition of Board and Committee

Audit Committee

Name of the Director	Nature of Directorship	Designation in Committee
Mr. Radhakrishnan Iyer	Non Executive – Independent Director	Chairperson
Mr. Vijuy Ronjan	Non Executive – Independent Director	Member
Mr. Krishna Dushyant Rana	Executive Director – Managing Director	Member
Mr. Robin Banerjee	Non Executive – Independent Director	Member

Board of Directors

Name of the Director	Designation	Category
Mr. Krishna Dushyant Rana	Chairperson & Managing Director	Executive Director
Mrs. Parul Krishna Rana	Director	Executive Director
Mr. Anup Singh	Director	Executive Director
Mr. Radhakrishnan Iyer	Independent Director	Non-Executive Director
Mr. Vijuy Ronjan	Independent Director	Non-Executive Director
Mr. Samish Dalal	Independent Director	Non-Executive Director
Mr. Robin Banerjee	Independent Director	Non-Executive Director

Stakeholders Relationship Committee

Name of the Director	Nature of Directorship	Designation in Committee
Samish Dushyant Dalal	Non Executive – Independent Director	Chairperson
Krishna Dushyant Rana	Executive Director – Managing Director	Member
Parul Krishna Rana	Executive Director	Member

Nomination and Remuneration Committee

Name of the Director	Nature of Directorship	Designation in Committee
Vijuy Ronjan	Non Executive – Independent Director	Chairperson
Samish Dushyant Dalal	Non Executive – Independent Director	Member
Radhakrishnan Iyer	Non Executive – Independent Director	Member

Corporate Social Responsibility Committee

Name of the Director	Nature of Directorship	Designation in Committee
Krishna Dushyant Rana	Executive Director – Managing Director	Chairman
Parul Krishna Rana	Executive Director	Member
Samish Dalal	Non Executive – Independent Director	Member