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                  Board of Directors
                  Smt. Aruna Makhan
                  Smt. Aruna Makhan joined the Indian Audit & Accounts Service in 1967 and held the prestigious position of Controller General of Accounts before retirement. During her 38 years of service, Smt. Makhan attained a rich and versatile experience in the field of public financial management. She held various senior level positions in different departments.
                  Shri N.G. Khaitan
                  Shri N G Khaitan is a Senior Partner of Khaitan & Co. based in Kolkata. He passed his Attorney-ship Examination from the Calcutta High Court in the year 1974 and stood first in the Preliminary, Intermediate and Final Examinations and was awarded Bell Chamber's Gold Medal by the Incorporated Law Society, High Court, Calcutta. He is a Notary Public appointed by the Govt. of India. He has rich experience in all aspects of laws and more particularly, Real Estate, Corporate laws and has handled important litigations covering different branches of laws including Mergers & Acquisition, Restructuring and De- mergers. He has advised several large industrial houses and multinational corporations on multifarious legal matters. He is a Director in the Company since 23rd October, 2000.
                  Shri Gaurav Goel
                  Shri Gaurav Goel is the Managing Director and Promoter Director of Dhampur Sugar Mills Ltd., one of the premier integrated sugarcane processing companies in India. His academic credentials include a business management graduation degree from the United Kingdom. He has been associated with Dhampur Sugar Mills since 1994 and is responsible for the smooth functioning of its financial aspects. He was the President of Entrepreneurs Organisation (EO), Delhi chapter, for 2006-2007.
                  Shri K.C. Jain
                  Shri K.C. Jain, a qualified Chartered Accountant, is the Whole-time Director of Kesoram Industries Ltd. He has a rich 48 years experience in the cement industry. He has been a member of the Managing Committee of Cement Manufacturers' Association (CMA) for the past 34 years. He was the Managing Director of the Company from 1996 to March 31, 2012.
                  Smt. Vidula Jalan
                  Smt. Vidula Jalan is Co-Chairperson of the Company. She is an MBA in Strategic Marketing and Leadership and Change Management from the Indian School of Business, Hyderabad. Moreover, she also has an Accounting and Finance degree from The University of Manchester, U.K. She is also managing the affairs of reputed schools and charitable trusts of the Group.
                  Shri Anshuman Vikram Jalan
                  Shri A.V. Jalan is Co-Chairperson of the Company. He is a B.Com (Hons.) from St. Xavier's College, Kolkata. Besides, he has completed a management course in marketing and corporate finance from the London School of Economics, UK. Being involved in the management of manufacturing companies since 1998, he has gained a rich experience in business administration.
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