Epack Prefab Overview
About EPACK PREFAB: Redefining Industries Since 1999
We were incorporated in the year 1999 and have a legacy of over 25 years, operating into two business verticals, i.e. (i) Pre-Fab Business, wherein we provide complete solutions to customers on turnkey basis which includes designing, manufacturing, installation and erection of pre-engineered steel buildings, prefabricated structures and its components in India and overseas (“Pre-Fab Business”); and (ii), manufacturing of expanded polystyrene sheets and blocks (referred as “EPS Block Molded” products and “EPS Shape Molded” products) for various industries such as construction, packaging, and consumer goods in India (“EPS Packaging Business”).
Our Promoters have industry knowledge and managerial experience in this sector. Our Promoters have a track record and a demonstrated ability to create, build, and grow businesses, including that of our Company and our group companies, EPACK Durable Limited, and EPack Petrochem Solutions Private Limited. We credit the experience and leadership of our Promoters as having played a key role in the growth of our Company. In addition, we are led by a qualified and experienced management team, who are supported by a qualified team of managers and other employees
Mr. Bajjrang Bothra
Promoter & Chairman
Mr. Bajjrang Bothra
Bajrang Bothra is the Chairman and Non-Executive Director of our Company. He has been associated with our Company since March 6, 2020. He has a Master’s degree in commerce from Sri Ram College of Commerce, University of Delhi, New Delhi, India. He is currently on the Board of EPACK Durable Limited and East India Technologies Private Limited. He has 34 years of experience in electronics manufacturing services and PreEngineered Steel Building industry.
Laxmi Pat Bothra
PromoterLaxmi Pat Bothra
Promoter
Mr. Laxmi Pat Bothra is one of the Promoters of the Company and has played a pivotal role in shaping its growth and long-term vision. With decades of entrepreneurial and industrial experience, he has been instrumental in establishing and expanding the Company’s presence across multiple business segments.
He holds a Diploma in Mechanical Engineering from the Board of Technical Education, Delhi, and has also completed the Studentship programme of the Institution of Engineers (India).
Over the years, Mr. Bothra has been associated with several companies across the manufacturing and engineering sectors, including East India Technologies Private Limited, EPACK Durable Limited, EPACK New Age Solutions Limited, EPACK Petrochem Solutions Private Limited, and EPACK Manufacturing Technologies Private Limited. His extensive experience in business leadership and strategic planning has contributed significantly to the growth and diversification of the EPACK Group.
Mr. Sanjay Singhania
Promoter & Managing DirectorMr. Sanjay Singhania
Promoter & Managing Director
Sanjay Singhania is the Managing Director and Chief Executive Officer of our Company with effect from December 4, 2024. He has been associated with our Company since February 12, 1999. He holds a bachelor’s degree in commerce (with major in accountancy) from Gauhati University, Guwahati, Assam, India and a master’s degree in business administration from Swinburne University of Technology, Victoria, Australia. He has over 25 years of experience in the EPS packaging and Pre-Engineered Steel
Building industry.
Mr. Ajay Singhania
Promoter & Non-Executive DirectorMr. Ajay Singhania
Promoter & Non-Executive Director
Ajay DD Singhania is a Non-Executive Director of our Company. He is associated with our Company since December 27, 1999. He holds a bachelor’s degree in technology from Himachal Pradesh University, Hamirpur, Himachal Pradesh, India and a master’s degree in business administration from University of Stranton, Pennsylvania. He has participated and completed various certified courses like the Executing Growth Strategies course from the Wharton School, University of Pennsylvania; Transformational Leadership from the Indian School of Business, the Seven Habits of Highly Effective People training programme by Franklin Covey. He has also been named a Paul Harris Fellow from the Rotary Foundation of Rotary International. He has over 25 years of experience in the Pre-Engineered Steel Building industry.
Mr. Nikhil Bothra
Promoter & Executive DirectorMr. Nikhil Bothra
Promoter & Executive Director
Nikhil Bothra is Whole Time Director of our Company with effect from December 4, 2024. Prior to being appointed as Whole Time Director, he has worked with our Company as a consultant in the field of Strategy & Management, Sales, Marketing & Brand Promotion since December 1, 2012. He holds a bachelor’s degree in Bachelor of Arts with Honours in Management Studies from the University of Nottingham Nottingham, United Kingdom. He has completed the Post Graduate programme in Family Managed Business from S.P Jain Institute of Management & Research Mumbai, Maharashtra, India. He has participated in various certified programmes, conferences and exhibition like B2B Marketing (Online) organised by Indian Institute of management, Ahmedabad, Gujarat, India, Master of Business from Business Mastery Program, the 10x Leader Program by the 10x Leader and have also participated in Roof India Exhibition for Asia’s most definitive expo for roofing and allied products, represented our Company for exhibition of India Warehousing Show 2024. He has experience 12 years of experience as a consultant and in Pre-Engineered Steel Building industry.
Independent Directors and Nominee Directors
Manorama Nagarajan
Independent DirectorShe has been associated with our Company since December 20, 2024. She holds a bachelor’s degree in commerce from University of Madras, Tamil Nadu, India and a master’s degree in business administration from University of Madras, Tamil Nadu, India and is a qualified cost accountant from the Institute of Cost and Works Accountants of India. She was working in Internal Audit Department with Tube Investments of India Limited and was posted to TICI as accountant in Financial Accounting Section. She worked with Ricoh India Limited as Assistant Vice President (Finance) – FPA & IT. She worked as General Manager – Finance & Accounts in Caparo Maruti Limited. She worked as a CFO with Continental Engines Limited. She was appointed as Chief Financial Officer in Rockman Industries Limited. She joined Krishna Maruti Limited as a Group CFO. She has participated and completed various certified courses like the CII TCM Assessor Training Program from Confederation of Indian Industry, Introduction to MFG/PRO from QAD Alliances, Microsoft Business Solution Courses from Microsoft, and completed the executive education program on Role of a CFO: Integrating Strategy & Finance from Indian School of Business. She has over 35 years of experience in the finance industry.
Manuj Agarwal
Independent DirectorHe is associated with our Company since December 339 20, 2024. He holds a bachelor’s degree in electrical engineering from University of Rourkee, Uttarakhand, India. He is a founder and Managing Director in Unisol India Private Limited since October 21, 1997. He is on the Board of Director of Atleta Sportswear Private Limited; Unisol India Private Limited; Unisol Footwear Private Limited; Avileen Academic Services Private Limited; and Avileen Education Foundation. He has 27 years of experience.
Bipin Garg
Independent DirectorHe has been associated with our Company since December 20, 2024. He holds a bachelor’s degree in commerce (Honours Course) from University of Delhi, New Delhi, India. He is a qualified and practicing Chartered Accountant from the Institute of Chartered Accountants of India. Prior to joining our Company, he was associated as Director with Adisan Real Estate Management Private Limited, Trozen Finance and Securities Private Limited, Carpel Estates Private Limited and as whole-time director with Tricone Projects India Limited. He has over 36 years of experience.
Ram Grovher
Independent DirectorRam Grovher is an Independent Director of our Company. He is associated with our Company since December 20, 2024. He holds a bachelor’s degree in commerce (Honours) from Meerut University, Uttar Pradesh, India and is an associate member of the Institute of Chartered Accountants of India. He is also a life trustee at Rotary Noida Research & Social Welfare Trust. He has successfully attended multiple workshops such as a workshop on XBRL by Webtel Electrosoft (Private) Limited and on Accounting Standards by Institute of Company Secretaries of India. He has previously worked with Talbros Automative Components Limited. He is a partner in M/s. Blaze High Advisors. He has over 18 years of experience.
Dharam Chand Jain
Independent DirectorHe is associated with our Company since December 20, 2024. He holds a bachelor’s degree in engineering from University of Rajasthan, Rajasthan, India and has completed Master of Studies in Applied Criminology and Police Management from University of Cambridge, Cambridge, United Kingdom. He joined the Indian Police Service (IPS) in 1991 and belongs to the Rajasthan cadre. He was previously associated as Assistant Superintendent of Police, Superintendent of Police, Inspector General of Police and Additional Director General of Police with Rajasthan Police and as Superintendent of Police, Deputy Inspector General of Police, Joint Director, Additional Director and Special Director with Central Bureau of Investigation. He was a part of Empowered Committee of the CBI in the year 2020. He was awarded the President’s Police Medal for Distinguished Service in 2017 & the Police Medal for Meritorious Service in 2007, he is also the recipient of the United Nations Peace Medal, and DGP Disk of Rajasthan Police. He has represented in Interpol. He has worked in several national administration services for over 33 years.
Krishnan Ganesan
Non-Executive Nominee DirectorKrishnan Ganesan is a Non- Executive Nominee Director of our Company. He has been associated with our Company since December 2024. He has more than two decades of experience in the finance industry. He is currently a Managing Director at South Asia Advisors LLP, a sub-advisor to GEF Capital Partners. Prior to this, he was associated with Florintree Advisors Private Limited as Director-Private Equity and CFO. Prior thereto, he was associated with WIP (India) Private Limited (part of Wayzata Investment Partners group), ICICI Venture Funds Management Company Limited, Stern Stewart India Private Limited and Lovelock & Lewes (a member firm of Price water house Coopers International). He holds a degree of bachelor of commerce from the University of Madras. He is a certified national rank holding Chartered Accountant from the Institute of the Chartered Accountants of India and is also a qualified Company Secretary from the Institute of Company Secretaries of India. He has completed Post Graduate Diploma in Management from Indian Institute of Management Kozhikode, Kerala, India where he was awarded the gold medal for scholastic performance.
EPACK Group: Key Verticals
EPACK Group operates through three strategically diversified verticals, each contributing to India’s manufacturing and infrastructure growth:
EPS (Expanded Polystyrene) Packaging Manufacturing
Pre-Engineered Steel & Prefabricated Building Solutions
