Board of Directors

Mr. Jawahar Lal Goel

Mr. Jawahar Lal Goel (DIN-00076462) was appointed as the Managing Director of your Company on January 6, 2007.

Mr. Bhagwan Das Narang

Mr. Bhagwan Das Narang (DIN-00826573) is an Independent Director of your Company.

Mr. Ashok Kurien

Mr. Ashok Mathai Kurien (DIN-00034035), is a non-executive director on the Board of your Company.

Dr. Rashmi Aggarwal

Dr. Rashmi Aggarwal (DIN No- 07181938) is a Non-Executive Independent Women Director on the Board of the Company.

Mr. Shankar Aggarwal

Mr. Shankar Aggarwal (DIN No - 02116442) is a non-executive Independent Director appointed on the Board of the Company

Mr. Anil Kumar Dua

Mr. Anil Kumar Dua (DIN No - 03640948) Group Chief Executive Officer (CEO) of the Company