Our Company was incorporated on April 20 2019 as ‘EPACK Durables Solutions Private Limited’ in Greater Noida Uttar Pradesh as a private limited company under the Companies Act 2013 pursuant to a certificate of incorporation dated May 6 2019 issued by the Registrar of Companies Uttar Pradesh at Kanpur (“RoC”) upon the conversion of M/s E-Vision a partnership firm (constituted in 2005 pursuant to the partnership deed dated July 16 2005) into a private limited company. Subsequently pursuant to a resolution passed by our Shareholders in the extraordinary general meeting held on July 30 2021 the name of our Company was changed from ‘EPACK Durables Solutions Private Limited’ to ‘EPACK Durable Private Limited’ as part of the corporate rebranding of our Company to reflect the principal business being undertaken by our Company and consequently a fresh certificate of incorporation dated September 17 2021 was issued by the RoC to our Company. Thereafter our Company was converted from a private limited company to a public limited company pursuant to a resolution passed by our Shareholders in the extraordinary general meeting held on June 13 2023 and the name of our Company was changed to ‘EPACK Durable Limited’ and a fresh certificate of incorporation dated June 28 2023 was issued to our Company by the RoC.Major events and milestones:2008Set up our sheet metal press shop2010Commenced manufacturing of injection moulded components2011Commenced fabrication of copper tubing2012Commenced manufacturing of outdoor units as an original design manufacturer2013Commenced manufacturing of induction cooktops2014Commenced manufacturing i.e. original design manufacturing of window air conditioners2015Commenced manufacturing of heat exchangers2017Commenced manufacturing of water dispensers2018Commenced manufacturing of mixer grinders2019Commenced manufacturing of indoor unitsCommenced manufacturing of 5 mm heat exchangers2021Set up our Bhiwadi Manufacturing Facility2022Commenced manufacturing of cross flow fans2023Set up our Sri City Manufacturing Facility
| Name | Position |
|---|---|
| Mr. Bajrang Bothra | Chairman & Wholetime Director |
| Mr. Ajay D D Singhania | Managing Director & CEO |
| Mr. Sanjay Singhania | Whole Time Director |
| Mr. Kailash Chandra Jain | Independent Director |
| Mr. Krishnamachari Narasimhachari | Independent Director |