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, Calcutta, 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 holding Membership of the following Committees of Directors:
| Sl. 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.
Besides the 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 the Birla Educational Institution and trustee of Birla Institute of Technology & Science, Pilani, Manjushree Foundation, Swar Sangam and Birla Sanskriti Trust.
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 and a member of the Audit Committee and Shareholders’ Grievance Committee of Zensar Technologies Ltd. He is also the Chairman of Sericol India Pvt. Ltd.
Shri B. P. Bajoria is an Industrialist and is Director in the following Companies - CESC Ltd., Texmaco Ltd., IFGL Refractories Ltd., Spencer’s Retail Ltd. and IFGL Monocon Holding Ltd. (UK). He 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 Committees |
Chairman |
| Remuneration Committee |
Member |
| 2. |
TEXMACO Ltd. |
Audit Committee |
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 Deepak Tandon is a Chartered Accountant. He is having vast experience and knowledge in the field of accounts and finance besides the hands on experience of more than 26 years of the Tyre and Paper Industry.
He is Director of Precious Services and Consultancy Ltd., Kesoram Insurance Broking Services Ltd. and Zenith Distributors & Agents Ltd. He is associated with many Organisations and is a member on the Board of Automotive Tyre Manufacturers' Association & Indian Paper Manufacturers' Association and Director of TPM Club India. He is an ex-Chairman of CII Orissa State Council (2003-2004) and TQM-HRD Sub Committee, CII, Eastern Region (2005-2008).
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. and a member of the Shareholders/ Investors’ Grievance Committee of the said Company.
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., Hiedelberg Cements India Ltd., Shreyas Relay Systems Ltd., Orient Paper & Industries Ltd., Palit Consultancy Pvt. Ltd., Sahara India Life Insurance Co. Ltd., Shreyas Shipping & Logistics Ltd., Xpro India Ltd., Zenith Fibres Ltd., Peninsula Land Ltd., Sahara Infrastructure & Housing Ltd. and Sahara Hospitality 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. |
Peninsula Land Ltd. |
Audit |
Chairman |
| Remuneration |
Member |
| 2. |
Shreyas Shipping & Logistics Ltd. |
Audit |
Chairman |
| 3. |
Orient Paper & Industries Ltd. |
Audit |
Chairman |
| 4. |
Hiedelberg Cements India Ltd |
Audit, Share Transfer & Shareholders
/ Investors' Grievance |
Chairman |
| 5. |
Sahara India Life
Insurance Co. Ltd. |
Audit |
Member |
| 6. |
Joonktolle Tea & Industries Ltd. |
Audit |
Member |
| 7. |
Xpro India Ltd. |
Remuneration |
Member |
