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Board of Directors

BRIEF HISTORY OF COMPANY’S DIRECTORS

The Board of Directors of the Company provides deliberate direction and driving force to the operations of the Company. The Board of Directors of the Company has an optimum combination of executive and non – executive Directors. The present Board comprises of the following Directors:

Mr. Prakashchand Dalmia aged 55 years, Chairman of the Company, is a Commerce graduate. He has over 30 years of experience in textile industries.

Mr. Amitabh Kejriwal, aged 44 years, Managing Director of the Company, is a Commerce graduate. He has over 18 years of experience in textile industries.

Mr. Satish Deshmukh, aged 61 years, Non- Executive Independent Director of the Company, having over 40 years of experience in business of various sectors.

Ms. Suvriti Gupta, aged 28 years, Non- Executive Independent Director of the Company is B.Com graduate & CFP (Certified Financial Planner ) having experience in business finance.