Management

Sr. No. Name of Director Category Profile
1

Mr. Arun Kumar Jatia

Non-Executive Promoter Director

Mr. A K Jatia first joined the Board of Directors of the Company in the year 2001.

Mr. A K Jatia is B. S. in Finance & Business Administration from University of Southern California - USA and an Alumni of Harvard Business School.

He possesses experience of over 31 years in business, administration & international trade.

2

Mr. Surendra Kumar Bansal

Non- Executive Director

Mr. S K Bansal first joined the Board of Directors of the Company in the year 1991.

Mr. S K Bansal is a Bachelor of Commerce, a Chartered Accountant and a Member of the Institute of Company Secretaries of India.

He has almost three decades of experience in Finance, Accounts, Corporate Laws and Taxation Matters.

3

Mr. Vidhan Mittal

Chairman and Non- Executive Independent Director

Mr. Vidhan Mittal first joined the Board of Directors of the Company in the year 2013.

He has been appointed as an Independent Director with effect from September 29, 2014 to September 28, 2019.

Mr. Vidhan Mittal is a Bachelor of Science.

4

Mr. Vinod Kumar Beswal

Non- Executive Independent Director

Mr. Vinod Kumar Beswal first joined the Board of Directors of the Company in the year 2013.

He has been appointed as an Independent Director with effect from September 29, 2014 to September 28, 2019.

He is a Bachelor of Commerce & a practicing Chartered Accountant and has a vast and varied experience in Tax and Financial Matters.

5

Ms. Vrinda Jatia

Non-Executive Promoter Director

Ms. Vrinda Jatia first joined the Board of Directors of the Company in the year 2013.

She has been appointed as a Director, liable to retire by rotation with effect from September 29, 2014.

Ms. Vrinda Jatia is a Bachelor in Science and belongs to well known business family.

6

Mr. Basant Kumar Khaitan

Non- Executive Independent Director

Mr. B. K. Khaitan first joined the Board of Directors of the Company in the year 2006.

He has been appointed as an Independent Director with effect from September 29, 2014 to September 28, 2019.

Mr. B. K. Khaitan is Bachelor of Commerce.

Composition of Committees