5001872026-04-272026-04-275001872026-04-275001872026-04-27ChangeInManagementDomain15001872026-04-272026-04-27ChangeInManagementDomain15001872026-04-27ChangeInManagementDomain25001872026-04-272026-04-27ChangeInManagementDomain25001872026-04-27ChangeInManagementDomain35001872026-04-272026-04-27ChangeInManagementDomain35001872026-04-27ChangeInManagementDomain45001872026-04-272026-04-27ChangeInManagementDomain45001872026-04-27ChangeInManagementDomain55001872026-04-272026-04-27ChangeInManagementDomain5xbrli:pureAGIAGI Greenpac Limited500187NOTLISTEDINE415A01038trueListed Entity (self)true2026-04-2714:30:0018:00:0052026-04-27AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Ram Babu Kabra2026-04-280Mr. Ram Babu Kabra is a merit holder Chartered Accountant and Company Secretary with over 43 years of experience in the business sector. Throughout his extensive career, Mr. Kabra has held pivotal roles, notably serving as President at Hindware Limited (a group company). In this capacity, he has demonstrated expertise in the Ceramic, Glass, Faucet, and Consumer Goods sectors, overseeing plant operations with comprehensive finance, accounting and P&L responsibilities. Mr. Kabra's strategic leadership encompasses domestic and global mergers and acquisitions, equity raising, fund mobilising and fostering robust investor relations. He has adeptly managed supply chain operations and spearheaded both greenfield and brownfield expansions, ensuring operational excellence. His proficiency in cost optimization and labour relations has further solidified his reputation as a versatile and effective leader. Beyond his corporate achievements, Mr. Kabra contributes to industry development as a Director at the Water Management and Plumbing Skills Council. His commitment to excellence and strategic vision continue to influence and inspire the sectors he serves. Mr. Kabra is not related to any Director of the CompanytruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Sushil Kumar Roongta2026-07-0160Mr. Roongta is a distinguished industry veteran with over 50 years of extensive experience and a stellar academic background, holding an Electrical Engineering degree from BITS, Pilani, and a Gold Medalist PG Diploma from IIFT, New Delhi. Mr. Roongta was Chairman of "Panel of Experts on Reforms in the Central PSEs" - consisting of fourteen eminent members, constituted by then Planning Commission (2010-2011), widely known as "Roongta Committee Report", which is generally taken as a benchmark for CPSE reforms. He served as the first Chairman of International Coal Ventures Limited (ICVL), a joint venture of five leading PSUs - SAIL, NMDC, RINL, NTPC & Coal India Ltd. He also served as President of Institute for Steel Development & Growth (INSDAG). Mr. Roongta is presently the Mentor of Non-ferros Metal Committee of FICCI & member of its National Executive Committee. During his extensive career, Mr. Roongta had received several awards including SCOPE award for "Excellence and Outstanding contribution to the Public Sector Management" - Individual Category, IIM-JRD Tata Award for Excellence in Corporate Leadership in Metallurgical Industries, 2016, BITS Pilani "Distinguished Alumnus Award' 2022 & 'Doyen of Steel Industry' Award conferred by ISA in 2024. Mr Roongta presently serves as Independent Director on the Boards of JSW Steel Limited, Jubilant Pharmova Limited, Jubilant lngrevia Limited, J.K. Paper Limited, Shree Cement Limited & Titagarh Rail Systems Limited. Mr Roongta had earlier served as Independent Director on the Boards of Axis Bank Ltd., ACC Ltd., Hindustan Petroleum Corporation Ltd. (HPCL), The Shipping Corporation of India Ltd. and Nevyeli Lignite Corporation Ltd.(NLC) -three Navratna PSUs. He is presently Mentor of Non-ferrous Metal Committee of FICCI & member of its National Executive Committee. Mr. Roongta brings a wealth of strategic expertise in corporate governance, metallurgical industries, and large-scale industrial management, making his association an invaluable asset to the Board. Mr. Roongta is not related to any Director of the CompanytruefalseAppointmentSenior Management PersonnelVice President-CMD OfficeMr.Abhijeet Srivastava2026-05-010Mr. Abhijeet Srivastava, having over 16 years of experience across business strategy, inorganic growth, project management, and product planning, spanning the automotive and engineering construction sectors. Prior to joining Somany Impresa Group, Abhijeet served as General Manager – Group Strategy & M&A at ANAND Group, where he led inorganic growth initiatives, including evaluation of new business opportunities leading to acquisitions and joint venture formations. He also drove enterprise-level strategy, overseeing the development of a long-range strategic roadmap and its associated execution initiatives. Earlier, Abhijeet spent approximately 14 years across Hero MotoCorp and Punj Lloyd, holding leadership and operational roles covering business strategy, risk management, equipment maintenance, and supply chain management. At Hero MotoCorp, he was closely involved in building the company’s electric two-wheeler business and led the formulation of pan-India business strategy across sales, go-to-market, and product verticals. Abhijeet holds an MBA from IIM Raipur and a degree in Manufacturing Technology Engineering from JSS Academy, Noida. Re-appointmentDirectorExecutive DirectorChairpersonMDMr.Sandip Somany2026-12-0160falseAppointmentAuditorsInternal AuditorM/s.Protiviti India Member Private Limited2026-04-2712Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and its independent and locally owned member firms provide clients with consulting and managed solutions in finance, technology, operations, data, digital, legal, HR, risk and internal audit through a network of more than 90 offices in over 25 countries.