Mr. Jawahar Lal Oswal: Mr. Jawahar Lal Oswal is Non Executive Chairman but belong to the promoter category. He is Graduate and having rich business experience of 46 years in Textile and Woolen industry. His directorships in Public Companies are not more than 15. He is the father of Mr. Dinesh Oswal and Mr. Kamal Oswal.

Mr. Dinesh Oswal: Mr. Dinesh Oswal is Managing Director of the Company and belongs to the promoter category. He is commerce graduate and having good business experience of 25 years in Textile and Financial Activities. His directorships in Public Companies are not more than 15. He is holding two chairman position and one membership position in Board level committees of public companies. He is a son of Mr. Jawahar Lal Oswal and brother of Mr. Kamal Oswal.

Mr. Kamal Oswal: Mr. Kamal Oswal is non executive Director of the Company and belongs to the promoter category. He is commerce graduate and having good experience of managing business. His directorships in Public Companies are not more than 15. He is holding two chairman position and two membership position in Board level committees of public companies. He is a son of Mr. Jawahar Lal Oswal and brother of Mr. Dinesh Oswal.

Mr. Dinesh Gogna: Mr. Dinesh Gogna is non executive Director of the Company. He is B.A., L.L.B and having 31 years of experience in Corporate Finance and Taxation. He is holding directorships position in 10 Public Companies. He is holding five membership positions in Board level committees of public companies.

Mr. S.K. Sharma: Mr. S.K. Sharma is non executive Director of the Company. He is MBA and having more than 28 years of experience as Corporate Executive. He is holding directorships position in 2 Public Companies. He is holding two chairman position and two membership position in Board level committees of public companies.

Dr. (Mrs.) H.K. Bal: Dr. (Mrs.) H.K. Bal is non executive and independent Director of the Company. She is M.A. in Statistics, Ph.D and having more than 33 years of experience in Teaching Management and Administration. She is holding directorships position in 7 Public Companies. She is holding three chairman position and ten membership position in Board level committees of public companies.

Dr. Yash Paul Sachdeva:The Board of Directors at their meeting held on 30th May, 2011 appointed Dr. Yash Paul Sachdeva, as an Additional Director of the Company, pursuant to the provisions of Section 260 of the Companies Act, 1956 and Article 108 of the Articles of Association of the Company, to hold office upto the conclusion of ensuing Annual General Meeting of the Company. He is MBA, Ph. D (Business Administration) and is having more than 29 years teaching experience in the field of Business Management. He is holding directorships position in 3 Public Companies and holding one membership position in Board level committees of public companies.

Dr. O.P. Sahni: Dr. O.P. Sahni is non executive and independent Director of the Company. He is Master in Science, Ph.D and having more than 33 years of experience in business. He is holding directorships position in 5 Public Companies. He is holding two chairman position and four membership position in Board level committees of public companies.

Prof. K.S. Maini: Prof. K.S. Maini is non executive and independent Director of the Company. He is Master in Commerce and having more than 32 years of experience in teaching Commerce, Management and Administration. He is holding directorships position in 4 Public Companies. He is holding one chairman position and three membership position in Board level committees of public companies.

Dr. Suresh Kumar Singla: Dr. Suresh Kumar Singla is non executive and independent Director of the Company. He is Master in Arts, Ph.D and having good experience of teaching Business Management. He is a Management Expert having wide knowledge and experience. He is holding directorships position in 3 Public Companies. He is holding one chairman position and one membership position in Board level committees of public companies.