Mr. Chandra Shekhar Nopany (DIN – 00014587), 59 years, is an industrialist having vast industrial experience in diverse fields like sugar, shipping, textiles and fertilisers. He is a Chartered Accountant and Master of Science in Industrial Administration from Carnegie Mellon University, Pittsburgh, U.S.A..

He is also on the Board of Directors of several other companies promoted by Dr. K.K. Birla, including few subsidiaries and joint venture of the Company. Having contributed significantly to organic and inorganic growth of the K.K. Birla Group, he continues to lead as a new generation entrepreneur with concerted focus on efficiency and growth.

DIRECTORSHIP IN OTHER BODIES CORPORATE

• AVADH SUGAR & ENERGY LIMITED
• SUTLEJ TEXTILES AND INDUSTRIES LIMITED
• CHAMBAL FERTILISERS AND CHEMICALS LIMITED
• SIL INVESTMENTS LIMITED
• NEW INDIA RETAILING & INVESTMENT LIMITED
• MORTON FOODS LIMITED
• RONSON TRADERS LIMITED
• YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED

Mr. Padam Kumar Khaitan (DIN – 00019700), 71 years, is an eminent lawyer specializing in Corporate Laws and Dispute Resolution.. He is a Senior Partner in the Dispute Resolution and Corporate of the renowned law firm Khaitan & Company LLP. His expertise also lies in advising clients on Real Estate transactions, Acquisitions, Joint Ventures, Domestic and International Arbitrations and Private Client Advisory matters. Mr Khaitan regularly appears before the state high courts, the Supreme Court of India, various National Company Law Tribunals.

DIRECTORSHIP IN OTHER BODIES CORPORATE

• JACKS HOME PRODUCTS LIMITED
• KHAITAN CONSULTANTS LIMITED
• NOTT ESTATES PRIVATE LIMITED
• AURO INVESTMENTS PVT LTD.

Mr. Yashwant Kumar Daga (DIN – 00040632), 64 years, is a Commerce Graduate and an eminent industrialist with varied experience of more than 25 years particularly in Tea, Textiles, Spinning, Hydropower and Engineering. He has served on the elected committee of Tea Association of India and Indian Chamber of Commerce Kolkata. He has also served as Chairman of Darjeeling planters Association besides being its elected member for many years.

DIRECTORSHIP IN OTHER BODIES CORPORATE

• DEEPAK SPINNERS LIMITED
• DEEPAK INDUSTRIES LIMITED
• MERLIN HOLDINGS PRIVATE LIMITED
• CONTRANSYS PRIVATE LIMITED
• DEEPAK GEARS PRIVATE LIMITED
• NARSINGH HOLDINGS PRIVATE LIMITED
• BRUA HYDROWATT PRIVATE LIMITED
• SYSAID TECHNOLOGIES PRIVATE LIMITED

Mr. Ishwari Prosad Singh Roy (DIN – 00217532), 76 years has a Masters Degree in Arts from Calcutta University and Bachelor of Law from Kings College, London. Mr Singh Roy is a Barrister-at-Law and Advocate of the Calcutta High Court having more than 45 years of experience and has appeared in large number of commercial and industrial law matters before Industrial Tribunals, High Courts and Supreme Court of India.

DIRECTORSHIP IN OTHER BODIES CORPORATE

• CASTLE PROPERTIES PRIVATE LIMITED

Mr. Raj Kumar Bagri, 64 years, is a Chartered Accountant by profession having more than 31 years of post-qualification professional experience. He is also an associate member of the Institute of Cost Accountants of India. He was associated with S. R. Batliboi & Co / Ernst & Young up to October 2002 in various capacities before joining Doshi, Chatterjee, Bagri & Co in 2002. He was also President of Institute of Internal Auditor’s Calcutta Chapter for the year 2006-07. Mr Bagri is presently the leading Partner of N D A & Associates looking after their assurance practices and has vast experience in auditing of manufacturing sectors like Sugar, Automobile, Textile, Jute, Cement, Glass, Paper, etc.

DIRECTORSHIP IN OTHER BODIES CORPORATE

• ESDEE FINMART PRIVATE LIMITED
• SHREE SERVICES & TRADING COMPANY LIMITED
• TUAMAN ENGINEERING LIMITED

Ms. Shashi Sharma (DIN – 02904948), 64 years, is a Chartered Accountant and holds a Graduate Degree in Commerce from Shri Ram College of Commerce, Delhi University. She is also a Certified Treasury Manager from Institute of Chartered Financial Analysts of India, besides being an Alumni of London Business School, London. During her stint with Tourism Finance Corp. of India Ltd., she has first served as a Non-Executive Director and then as a Managing Director of the Company. Ms Sharma has also served as the Chief Treasury and Investment Officer at IFCI Limited before being elevated to the position of Executive Director.

Ms. Sharma’s expertise lies in resource raising from debt markets (bank borrowings, as well as bond market issues), also have vast experience in liaisoning with banks, regulatory authorities, government departments, multilateral organizations (such as KFW, ADB) and rating agencies. She has issued bonds of about Rs. 10,000 crores including structured deep discount bonds, tax-free bonds, tier 2 bonds and plain vanilla bonds over the past 5 years, borrowed from banks approximately Rs. 20,000 crores over the past 5 years. She has also handled large portfolio equity investment in ~400 listed companies and have handled integrated treasury operations (as a profit centre) for the entire group.
She has also served as a Director at Stock Holding Corporation of India Limited besides being a member of the Corporate Bond Securitization Advisory Committee set-up by SEBI.

DIRECTORSHIP IN OTHER BODIES CORPORATE

• LUX INDUSTRIES LIMITED

Mr. Pankaj Singh (DIN:11090613), 58 years, is a B.E. (Mechanical) graduate from REC, Silchar. In addition he is an Associate of National Sugar Institute in Sugar Engineering, holds a Post Graduate Diploma in Business Administration from Pondicherry University. He has also done Management Development Program conducted by IIM Ahmedabad. He has over 30 years of experience in the Sugar, Power & Alcohol industry.

Mr. Rajan Arvind Dalal (DIN 00546264), 76 years has over 50 years of vast experience in running various businesses with varied experience in creating dealer network, wealth management, investment in equity and debt market, capital raising etc.

DIRECTORSHIP IN OTHER BODIES CORPORATE

• HINDUSTAN COMPOSITES LIMITED
• STALLION IMPEX PRIVATE LIMITED