Date | Agenda | ||
---|---|---|---|
![]() |
Date | Event Type | Agenda | |
---|---|---|---|
![]() |
Our Company was originally incorporated on October 06 2004 as a Private Limited Company in the name of “Subam Papers Private Limited” under the provisions of the Companies Act 1956 with the Registrar of Companies Tamil Nadu. Subsequently pursuant to a Special Resolution of our Shareholders passed in the Extra-Ordinary General Meeting held on March 08 2024 our Company was converted from a Private Limited Company to Public Limited Company and consequently the name of our Company was changed to ‘Subam Papers Limited’ and a Fresh Certificate of Incorporation consequent to Conversion was issued on May 15 2024 by the Registrar of Companies Central Processing Centre.MAJOR EVENTS AND MILESTONES:2004-Incorporation of the Company2005-Started its First Commercial Operation2010-Installed Renewable Energy Windmill of capacity of 1.7 MW2019-Received an award for excellence in Traffic Performance by V.O. Chidambaranar Port Trust Tuticorin for importing highest number of TEUs as Consignee for year 2018-19-Received FSC Certification from TÜV SÜV Czech Accredited Certification Body2021-Acquired a controlling shareholding in ‘Subam Paper & Boards Private Limited’ establishing it as our Subsidiary-Commissioned paper products division of our subsidiary ‘Subam Paper & Boards Private Limited’2022-Commissioned Solar Power Plant of 10 MW2023-Installed odour and fungus free paper plant-Received EN ISO 9001:2015 certificate for manufacturing and marketing of packaging paper2024-Commissioned another Solar Power Plant of 4 MW thereby increasing the total solar power capacity to 14 MW-Acquired a controlling shareholding in ‘Subam Paper & Boards Private Limited’ establishing it as our Wholly-Owned Subsidiary-Conversion of our company from Private Limited Company to Public Limited Company-Declaration of Bonus Shares in the proportion of 9:1 i.e. Nine (9) Bonus Equity Share for every One (1) existing Equity Shares of the Company
Name | Position |
---|---|
Mr. T Balakumar | Managing Director |
Mr. Ramasubbu Venkatesh | Executive Director |
Ms. Sudha Alagarsamy | Non Executive Director |
Mr. Gurusamy Rathakrishna | Independent Director |
Mr. Chelladurai Gunasingh Prithiviraj | Independent Director |