Board of Directors :

Name of the Director Designation Category
Mr. Krishna Dushyant Rana Chairperson cum 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


Key Managerial Personnel :

Name of the KMP Designation
Mr. Krishnan Bhalaji Chief Executive Officer
Mr. Narendrakumar Raval Chief Financial Officer
Mrs. Bhagyashree Mallawat Company Secretary and Compliance Officer


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


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


Platinum Global Additives Private Limited

 

Platinum Oleo Chemicals Private Limited

 

Platinum Stabilizers Egypt LLC

 

Platinum Polymers and Additives

 

Material Contracts

Material Documents

Disclosures and Announcement

Board Meeting

Newspaper Publication

Shareholding Pattern

Investor Complaint

Statement of Deviation and Variation

Corporate Governance

Schedule of Analyst or Investor Meet or Interview

Annual Secretarial Compliance Report

Related Party Transactions

Closure of Trading Window

Company’s Registrar and Transfer Agent

Bigshare Services Private Limited

Address: S6-2, 6th Floor, Pinnacle Business
Park, Next to Ahura Centre, Mahakali Caves
Road, Andheri (East), Mumbai – 400093, Maharashtra, India.

Email ID: investor@bigshareonline.com 

Contact No: 022-62638200

Company Secretary and Compliance Officer

Bhagyashree Mallawat
Platinum Industries Limited

Address: Unit No. 841, Building No. 8,
Corporate Solitaire Park, Chakala,
Andheri East, Mumbai – 400093,
Maharashtra, India.

Email ID: cs@platinumindustriesltd.com

Contact No: 7304538055