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Strong Governance, Trusted Leadership

Thai Rayon upholds the highest standards of transparency, accountability, and ethical business conduct to create long-term stakeholder value.

Leadership

Board of Directors

Our Board guides Thai Rayon with integrity and vision, ensuring that business decisions align with shareholder interests and sustainable growth.

Mr. Sushil Kumar Gupta

President

Mr. Rajesh Kumar Jha

Vice President (Finance & Commercial)

Mr. Udaishanker Mahaprasad Misra

Vice President (Producion)

Mr. Pichet Phaobue

Vice President (Human Resource)

Audit Comittee

Our Audit Committee ensures financial integrity, compliance, and risk management, reinforcing trust with stakeholders and regulators.

Mr. Purshottam Dass Sharma - Chairman

Chairman

Mr. Ram Naresh Agarwal – Member

Chief Financial Officer

Mr. Diwakar Gajanand Kaveeshwar – Member

Chief Operating Officer

Review accuracy and adequacy of financial reporting.
Oversee internal controls and audit functions.
Ensure compliance with securities laws and SET regulations.
Scrutinize connected transactions for fairness.
Nominate and liaise with external auditors.

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Corporate Governance Report

At Thai Rayon, we view corporate governance as the cornerstone of sustainable success. We follow the Stock Exchange of Thailand’s governance principles while tailoring our practices to reflect the unique needs of our stakeholders and business. Our approach is built on transparency, fairness, accountability, and responsibility.

 

We protect and promote shareholder rights, ensuring fairness, transparency, and equal opportunity.

Right to receive accurate and timely information.
Right to attend and vote in Annual General Meetings (AGMs).
Transparent dividend policies.
Proxy voting and ballot systems for equal participation.

 

Fairness and equality guide our operations, safeguarding both majority and minority shareholders.

One-share, one-vote principle.
Strict policies against insider trading.
Transparent review of connected or conflict-of-interest transactions.
Equal access to material information.

 

We recognize the importance of all stakeholders in sustaining long-term growth.

Customers – Commitment to quality and reliable service.
Employees – Equal treatment, fair opportunities, and a safe workplace.
Creditors – Honoring agreements with transparency and trust.
Community & Environment – ISO 14001 environmental standards, active CSR programs.
Government & Regulators – Full compliance with laws and regulations.

 
 

We are committed to timely, accurate, and accessible communication.

Regular disclosure through SET, annual reports, and Form 56-1.
Investor Relations portal for up-to-date news and financials.
Clear separation between company information and insider interests.
Accountability for accuracy of financial reporting.

 

Our Board ensures vision, strategy, and ethical conduct guide every decision.

Provide strategic direction and approve major policies.
Monitor performance and risk management frameworks.
Uphold accountability, fairness, and integrity.
Regular meetings with published agendas and transparent minutes.
Encourage ongoing training for directors to strengthen governance capacity.