BOARD OF DIRECTORS

"The present strength of the Board of Directors is eight. The Board is primarily responsible for overall direction of the Company's activities. All the Directors have good understanding of important business aspects, both generic and specific to the Company."

1.	Shri Onke Aggarwal, Chairman	2.	Shri Rajat Lal, Managing Director
3.	Shri Vivek Viswanathan, Joint Managing Director	4.	Shri Hemantpat Singhania, Director
5.	Smt. Sudha Singhania, Director	6.	Shri R.L. Srivastava, Director
7.	Shri R.C. Sharma, Director	8.	Shri P.K. Viswanathan, Director