Board Of Directors

Mrs. Nandini Nopany (DIN – 00051362), 77 years, is an eminent industrialist and philanthropist. She has experience of over four decades in managing industries and is associated with Birla Sugar since 1993.

Directorship In Other Bodies Corporate

• Ganges Securities Limited
• Cinnatolliah Tea Limited
• Ronson Traders Limited
• Centre Stage Creations Private Limited
• Shital Commercial Limited
• Nilgiri Plantations Limited
• Uttam Commercial Limited

Mr. Chandra Shekhar Nopany (DIN – 00014587), 59 years, is an industrialist having vast industrial experience in diverse fields like sugar, shipping, textiles and fertilisers. He is a Chartered Accountant and Master of Science in Industrial Administration from Carnegie Mellon University, Pittsburgh, U.S.A. Mr. Nopany on the Board of Directors of several companies promoted by Dr. K.K. Birla, including few subsidiaries and joint venture of the Company. Having contributed significantly to organic and inorganic growth of the K.K. Birla Group, he continues to lead as a new generation entrepreneur with concerted focus on efficiency and growth.

Directorship In Other Bodies Corporate

• Magadh Sugar & Energy Limited
• Sutlej Textiles and Industries Limited
• Chambal Fertilisers and Chemicals Limited
• SIL Investments Limited
• New India Retailing & Investment Limited
• Morton Foods Limited
• Ronson Traders Limited
• Yashovardhan Investment & Trading Company Limited

Mr. Anand Dalal (DIN – 00353555), 59 years, is an eminent corporate personality, a stock broker and an ex-merchant banker. He has over 35 years of rich experience in stock broking and merchant banking activities. He is the Managing Director of Ashvin Chinubhai Stock Broking Private Limited.

Directorship In Other Bodies Corporate

• Polychem Limited
• Jamshri Realty Limited
• Ashvin Chinubhai Broking Private Limited
• Andromeda Derivative Strategies Limited

Mr. Gaurav Swarup (DIN- 00374298), 68 years, holds a Bachelors degree in Mechanical Engineering and a Masters degree in Business Administration from Harvard University. He is a past President of the Indian Chamber of Commerce of Kolkata, The Plastic Export Promotion Council, Agri-Horticultural Society of India, past Chairman of the FICCI West Bengal State Council, and has been a member of the Board of Governors of IIM Calcutta.

Directorship In Other Bodies Corporate

• Lohia Corp Limited
• TKIL Industries Private Limited
• IFGL Refractories Limited
• Industrial and Prudential Investment Company Limited
• Paharpur Cooling Towers Ltd
• Paharpur 3P Private Limited
• Manipal Hospitals Synergie Private Limited
• Garima Pvt Ltd
• KSB Limited
• Swadeshi Polytex Ltd
• Graphite India Limited

Mr. Pradip Kumar Bishnoi (DIN-00732640), 73 years, holds a Bachelors degree in Petroleum Engineering and a Masters degree in Business Management from IIM, Ahmedabad besides having done Management Programme at Oxford, UK and Programme on Utility Regulators at World Bank, Florida University. USA. He has an overall 45 plus years of experience in the areas of steel, natural gas, industrial packaging, lubricants etc. In his career, he served as the Chairman & Managing Director of Rashtriya Ispat Nigam Limited and also Managing Director of Balmer Lawrie & Co. Limited. He is also a former member of Petroleum & Natural Gas Regulatory Board. He was awarded Gold medal by Prime Minister for development work in the year 2008. He is an avid regulator being member of Petroleum & Natural Gas Regulatory Board since 2012 and was also on the Board of Standing Council of Public Enterprises as well as World Steel Association.

Directorship In Other Bodies Corporate

• Rane Holdings Limited
• Rane (Madras) Limited
• Rane Engine Valve Limited
• Mcnally Bharat Engineering Company Limited

Mr. Kalpataru Tripathy (DIN-00865794), 52 years, is a corporate lawyer with close to 25 years of experience. He is a Chemistry (Hons.) graduate from Utkal University, a law graduate from Delhi University, a PG Diploma holder in International Business Law from Indian Society of International Law, and has undertaken an Executive Education (Management) from Judge Business School, University of Cambridge.

Directorship In Other Bodies Corporate

• Ginni Filaments Limited.
• Bengal & Assam Company Limited
• Mohan Meakin Limited
• JK Agri Genetics Limited
• Enviro Tech Ventures Limited
• Cavendish Industries Limited
• S V Creditline Limited
• Alpha Corp Development Private Limited
• Elica Pb Whirlpool Kitchen Appliances Private Limited
• The Sirpur Paper Mills Ltdv
• The Lake Palace Hotels & Motels Private Limited

Mrs. Kausalya Madhavan (DIN-05198559), 65 years, is a Chartered Accountant and holds a Graduate Degree in Commerce from the University of Madras. She started her career in the year 1984 with A F Ferguson & Co, New Delhi. She also worked with Price Waterhouse Cooper, HCL Technologies thereby implementing SAP and Oracle ERP practices. She is the founder and CEO of www.shopkhoj.com.

Directorship In Other Bodies Corporate

• Navasuja Foundation
• Shopkhoj Content Private Limited

Mr. Amit Dalal (DIN-00297603), 61 years, holds an MBA degree from the University of Massachusetts. He has over 35 years of rich experience in leading the Indian capital markets. Apart from being on the Board of companies, he is also associated with Charitable Institutions.

Directorship In Other Bodies Corporate

• Tata Investment Corporation Limited
• Dhirajlal Maganlal Purshotamdas Pvt. Ltd.
• Amit Nalin Securities Private Limited
• Nexgen Lifin Private Limited
• H. L. Investment Company Limited
• Ashru Lata and Co. Pvt. Ltd.
• Simto Investment Co. Ltd.

Mr. Sukhvir Singh (DIN – 06645482), aged 64 years holds a Bachelor of Arts Degree. He has vast and rich experience spanning over 30 years in the Sugar, Power & Alcohol industry.