Vinaya Mehrotra

Independent Director of the Company (w.e.f. 5th February 2015)

Vinaya Mehrotra (born on 4th November, 1927) is a Commerce Graduate from Allahabad University and is the son of Late Shri Lalji Mehrotra – former Indian Ambassador to Myanmar (Burma) and Japan. He is the Past President of The Indo-Japanese Association working for the economic and cultural relations between the two countries. He is also the Chairman of L.M Technical Institute and Trustee of various Public Charitable Trusts working exclusively for educational and medical activities.

Vinod Nevatia

Independent Director of the Company (w.e.f. 5th February 2015)

Vinod Nevatia (born on 1st January, 1940) did his B.E. (Electrical) and has experience of management, finance and investments.

Other Directorship:

Bachhraj & Company Pvt Ltd.

Minal Bajaj

Executive Director (w.e.f. 1st June, 2019)

Minal Bajaj (born on 29th November, 1959) has completed her education in Kolkata. She was the President of the Ladies Wing of Indian Merchants’ Chamber (IMC), during the Centenary Year of IMC in the Year 2007-2008. She is the Hon. Director of Jamnalal Bajaj Foundation from the Year 2009. She is also the Founder and Hon. Director of Hamaara Sapna, an initiative of the Jamnalal Bajaj Sewa Trust, which is engaged in the empowerment and upliftment of women since the Year 2012

Other Directorships:

Hind Musafir Agency Ltd.

Niraj Holdings Pvt. Ltd.

Baroda Industries Pvt. Ltd

11Sports Pvt. Ltd.

Rakesh Gupta

Independent Director of the Company (w.e.f. 30th August 2019)

Rakesh Gupta (born on 10th January, 1963) passed his B.E. (Industrial and Production) from FISLE, Bengaluru. He is one of the Promoter Directors of the Konark Group of Companies which has a turnover of about Rs. 250 Crores with about 1,000 employees and has seven manufacturing plants in India. The Konark Group is engaged in the manufacturing of luminaries and other lighting accessories, specialization in water and waste water treatment plants and manufacturing of herbal extracts and health care products

Other Directorships:

Konark Fixtures Ltd.

Grapharts Repro-Packs Pvt. Ltd.

Jamnalal Sons Pvt. Ltd.