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.

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Annual Return – FY 2023-24

2023

Annual Return – FY 2022-23

2022

Annual Return FY 2021-22

2021

Annual Return FY 2020-21

2020

Annual Report – FY 2020-21

2020

Annual Report – FY 2021-22

2021

Annual Report – FY 2022-23

2022

Annual Report – FY 2023-24

2023

Annual Report – FY 2024-25

2024

Policy on Succession Planning

2025

Dividend Distribution Policy

2025

Familiarization Programme for ID

2025

Corporate Governance Policy

2025

Vigil Mechanism

2025

Risk Assessment and Management Policy

2023

Q4 Financials FY 2022-23 Consolidate

2022

Q4 Financials FY 2022-23 Standalone

2022

Unaudited Financial Results – 30 Sept 2025-Consolidated

2025

Unaudited Financial Results – 30 Sept 2025-Standalone

2025

Unaudited Financial Results – 30 June 2025 – Consolidated

2025

Unaudited Financial Results – 30 June 2025 – Standalone

2025

Rivaan Plastchem Private Limited

2024

First Orgacon Private Limited

2023

DBR Plastics Private Limited

2024

DBR Chemicals Private Limited

2024

Addplast Chemical Trading LLC

2024

Material Documents – SEBI letter dated November 28 2023 – Platinum Industries Limited

2024

Material Documents – Due Diligence Certificate from BRLM

2024

Material Documents – NSE-Platinum in principal approval

2024

Material Documents – BSE-Platinum in principal approval

2024

Material Documents – CDSL tripartite Agreement

2024

Material Documents – NSDL Tripartite Agreement

2024

Board Meeting Intimation-21.03.2024

2023

Reconciliation of share capital audit – 31.03.2024

2023

Board Meeting Intimation – 14.05.2024

2023

Press Release – Results March 2024

2023

Intimation regarding TV Interview

2023

Compliance Certificate- CEO CFO

2023

Q3 – Outcome of Board Meeting – 21.03.2024

2023

Q4 – Outcome of Board Meeting -14.05.2024

2023

Q1 – Outcome of Board Meeting – 12.08.2024

2024

Q2 – Intimation of Board Meeting – 17.10.2024

2024

Q2 – Outcome of Board Meeting – 24.10.2024

2024

Q4 – Intimation of Board Meeting – 07.05.2025

2024

Q3 – Newspaper Advertisement-22.03.2024

2023

Q4 – Newspaper Advertisement- 15.05.2024

2023

Q1 – Newspaper Advertisement- 14.08.2024

2024

Q2 – Newspaper Advertisement- 03.09.2024

2024

Q2 – Newspaper Advertisement – 15.11.2024

2024

Q3 – Newspaper Advertisement- 15.02.2025

2024

Q3 – Shareholding Pattern- 05.03.2024

2023

Q4 – Shareholding pattern 31.03.2024

2023

Q1 – Shareholding Pattern-30.06.2024

2024

Q2 – Shareholding Patterna-30.09.2024

2024

Q3 – Shareholding Pattern-31.12.2024

2024

Q4 – Shareholding patter-31.03.2025

2024

Investor Complaints-31.03.2024

2024

Investor Complaints-30.06.2024

2024

Investor Complaints-30.09.2024

2024

Investor Complaints-31.12.2024

2024

Q4 – Statement of Deviation and Variation -March 2024

2023

Q4 – Monitoring Agency Report-March 2024

2023

Q1 – Statement of Deviation and Variation – June 2024

2024

Q1 – Monitoring Agency Report – June 2024

2024

Q2 – Statement of Deviation and Variation – Sept 2024

2024

Q2 – Monitoring Agency Report- Sept 2024

2024

Corporate Governance-31.03.2024

2024

Corporate Governance-30.06.2024

2024

Corporate Governance-30.09.2024

2024

Corporate Governance-31.12.2024

2024

ET Now Interview-15 May 2024

2024

NDTV Profit Interview-15 May 2024

2024

Investors Presentation-10 June 2024

2024

Intimation regarding Investor meet-13 June 2024

2024

Investor Presentation-16.08.2024

2024

Intimation regarding Investor meet-03.11.2024

2024

Secretarial Compliance Report March 2024

2024

Secretarial Compliance Report March 2025

2025

RPT Report second half year ended March, 2024

2024

Related Party Transaction Report- Sept 2024

2024

Q3 – Closure of Trading window – 05.03.2024

2023

Q4 – Closure of Trading window – 31.03.2024

2023

Q1 – Closure of Trading window – 30.06.2024

2024

Q2 – Closure of Trading Window – 30.09.2024

2024

Q3 – Closure of Trading Window – 31.12.2024

2024

Q4 – Closure of Trading Window – 31.03.2025

2024

4th AGM – Notice of 04th AGM

2024

4th AGM – Outcome of 04th AGM 2024

2024

4th AGM – Scrutinizer Report of 04th AGM 2024

2024

5th AGM – Scrutinizers Report 2025

2025

5th AGM – Outcome of AGM 2025

2025

5th AGM – Newspaper Adv. – Post Dispatch AGM Notice

2025

Q3 – Integrated filing – Governance Dec 2024

2024

Q4 – Integrated Filing-Governance March 2025

2024

Q1 – Integrated Filing- Governance June 2025

2025

Q2 – Integrated Filing – Governance Sept 2025

2025

Q3 – Integrated Filing – Financials Dec 2024

2024

Q4 – Integrated Filing-Financials Standalone March 2025

2024

Statement of Deviation (s) or Variation (s) as specified in Regulation 32

2015

Disclosures under sub-regulation (8) of regulation 30 of these regulations

2015

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

2015

Disclosure of the policy for determination of materiality of events or information

2015

Secretarial Compliance Report under Regulation 24A

2015

Audited Financial Statements of Subsidiaries Companies

2015

Platinum Oleo Chemicals Private Limited – FY 2024-25

2024

Platinum Oleo Chemicals Private Limited – FY 2023-24

2023

Platinum Oleo Chemicals Private Limited – Sep 30, 2023

2023

Platinum Oleo Chemicals Private Limited – FY 2022-23

2022

Platinum Stabilizers Egypt LLC – FY 2024-25

2024

Platinum Stabilizers Egypt LLC – FY 2023-24

2023