Board of Directors

Mr. A. Khaitan, Chairman

Mr.
Amritanshu Khaitan

Mr. T.R. Swaminathan

Mr. R.S. Jhawar

Mr. K.K. Baheti

Mr. C. K. Pasari

Mr. J. Hazarika

Mr. G. Saraf

Miss Nandini Khaitan

AUDIT COMMITTEE
T.R. Swaminathan, Chairman
R.S. Jhawar
C.K. Pasari
J. Hazarika

STAKEHOLDERS RELATIONSHIP COMMITTEE
R.S. Jhawar, Chairman
T.R. Swaminathan
K.K. Baheti

NOMINATION AND RENUMERATION COMMITTEE
T.R. Swaminathan, Chairman
R.S. Jhawar
K.K. Baheti
G. Saraf

MANAGER
S. R. Mundhra

COMPANY SECRETARY
P. Bandyopadhyay

AUDITORS
V. Singhi & Associates, Chartered Acountants

BANKERS
HDFC Bank Limited
ICICI Bank Limited