Shri B. K. Birla is one of the top industrialists in the Country and a well known Icon in Indian Business World. He is well known for his dynamism, enterprise and leadership qualities, which has helped him in building his successful and diversified business group. He is also Chairman of Century Textiles & Industries Ltd., Jay Shree Tea & Industries Ltd. and Century Enka Ltd. He is holding Directorship in Pilani Investment & Industries Corporation Ltd. and is also associated with many Charitable Trusts and Educational Institutions for the betterment of the society at large.
Shri P. K. Mallik is Ex-Senior Partner of Price Waterhouse, Chartered Accountants. He is also an Ex-president of The Institute of Chartered Accountants of India and Ex-Sheriff of Kolkata. He has extensive knowledge in accountancy and auditing. He holds Directorship in NRC Ltd., Peerless Financial Services Ltd., Nagarjuna Agri-Chem. Ltd., International Combustion (India) Ltd. and CHNHB Association, Kolkata. He is also holding Membership of the following Committees of Directors:
Sr. No. Name of the Companies Name of the Committees Position Held
1. Nagarjuna Agri-Chem Ltd. Audit Member
2. International Combustion (India) Ltd. Audit Member
Remuneration Member
3. NRC Ltd. Audit Chairman
Shareholders /Investors' Grievance Member
Remuneration Member
Smt. Manjushree Khaitan is a Post Graduate in English Literature. She is Honorary Consulate of Austria in Kolkata. As an Industrialist, she has been associated with Chemical Industry, Tea & Coffee Plantations, Information Technology Industry since last several years. She is the Chairperson of Manjushree Plantations Ltd. She is a member of Share Transfer Committee as well as Chairperson of Remuneration Committee in Manjushree Plantations Ltd.

Besides above, she is also associated with many day and residential Schools in Kolkata and outside. She has been actively involved with Sangit Kala Mandir for the last many years. She is a member of Board of Governors & General Body of Birla Institute of Technology & Science, Pilani.
Shri P. K. Choksey is an eminent Chartered Accountant and is much respected in the accounting world for his expertise and experience. He is holding Directorship in Indian Aluminium Company Ltd. and Zensar Technologies Ltd. and is also the Chairman of Sericol India Pvt. Ltd. He also holds the membership / chairmanship in the Committees of the following companies:
Sl. No. Name of the Companies Name of the Committees Position Held
1. Indian Aluminium Company Ltd. Audit Chairman
2. Zensar Technologies Limited Audit Member
Shareholders’ Grievance Member
Shri B. P. Bajoria is an Industrialist and is Director in the following Companies - CESC Ltd., Texmaco Ltd., IFGL Refractories Ltd., The Grob Tea Co. Ltd. and IFGL Monocon Holding Ltd. (UK). He also holds the membership / chairmanship in the Committees of the following Companies:
Sl. No. Name of the Companies Name of the Committees Position Held
1. CESC Limited Audit Chairman
Remuneration Member
2. TEXMACO Ltd. Audit Member
Shri K. G. Maheshwari is an industrialist having rich experience in the field of business and management. He has been director of the company since 1963 and also holds Directorships in Hyderabad Industries Ltd. and Jayshree Traders Pvt. Ltd. He was the M.D. of Geoffrey Manners Co. Ltd. from 1956 to 2001 and the Chairman from 1956 to 2002.
Shri S.K. Parik, a fellow Chartered Accountant and Company Secretary is having extensive knowledge in the field of finance, taxation and company law matters over five decades. He is holding Directorships in Mangalam Timber Products Ltd., The Rameshwara Jute Mills Ltd., Kesoram Textile Mills Ltd., Precious Services & Consultancy Ltd., Birla Buildings Ltd., Kesoram Insurance Broking Services Ltd., B. K. Birla Foundation, SNP Investment & Trading Co. Ltd., Vasavadatta Investment & Trading Co. Ltd., Jute Investment Co. Ltd. and Zenith Distributors & Agents Ltd.

He also holds the membership in the committees of following companies :
Sl. No. Name of the Companies Name of the Committees
Position Held
1. Kesoram Textile Mills Limited Audit Member
Share Transfer Member
Shareholders’ / Investors’ Grievance Member
2. Mangalam Timber Products Ltd. Audit Member
Share Transfer Member
Remuneration Member
Shareholders’ / Investors’ Grievance Chairman
Shri G.B. Pande is Zonal Manager of Central Zone, Bhopal of Life Insurance Corporation of India and a nominee Director of LICI on the Board of the Company. He is also a nominee Director in JK Tyres & Industries Ltd.
Shri Amitabha Ghosh is a member of The Institute of Chartered Accountants of India. He has vast experience in finance, banking and administration extending over a period of six decades by virtue of his association with various Financial Institutions and committees thereof. He has held senior positions like chairman and managing director of Allahabad Bank, Deputy Governor of Reserve Bank of India, Chairman of Reserve Bank of India Services Board. He was also on the Board of RBI, IDBI, NIBM, EXIM Bank etc.

At present he is on the Board of Joonktolle  Tea & Industries Ltd., Sahara Prime City Ltd., Shree Cement Ltd., Century Leasing Co. Pvt. Ltd., Mysore Cements Ltd., Shreyas Relay Systems Ltd., Orient Paper & Industries Ltd., Palit Consultancy Pvt. Ltd., Sahara India Financial Corp. Ltd., Sahara India Life Insurance Co. Ltd., Shreyas Shipping & Logistics Ltd., Xpro India Ltd. and Zenith Fibres Ltd. and Peninsula Land Ltd.

He also holds the membership in the committees of following companies:

Sr No. Name of the Companies Name of the Committees Position held
1. Peninsula Land Ltd. Audit Chairman
Remuneration Member
2. Sahara India Financial Corp. Ltd. Audit Chairman
Risk Management Member
3. Shreyas Shipping & Logistics Ltd. Audit Chairman
4. Orient Paper & Industries Ltd. Audit Chairman
5. Mysore Cements Ltd. Audit Chairman
6. Sahara India Life
Insurance Co. Ltd.
Audit Member
7. Joonktolle  Tea & Industries Ltd. Audit Member
8. Mysore Cements Ltd Share Transfer and Share
holders / Investors grievance
Member
9. Xpro India Ltd. Remuneration Member