Naresh Kumar Bajaj Independent Non-Executive Director

Mr. Naresh Kumar Bajaj is an Independent Non-Executive Director of the Company, appointed with effect from November 23, 2006. Mr. Bajaj, is Chairman and Managing Director of Amrit Banaspati Co. Ltd, adiversified conglomerate with turnover of INR 7000 Million, engaged in manufacturing and distributing vide range of Edible Oil Products and FMCG Commodities, namely vanaspati, refined oils, table margarine, bakery shortening, rice and salt, dairy milk and dairy mixes, writing and printing paper and real estates.

Apart from the Company, Mr. Bajaj holds directorship of Amrit Banaspati Co Ltd, Amrit Enterprises Ltd, Amrit Agro Industries Ltd, Amrit Learnings Ltd, SRGP Industries Ltd and Amrit Pulp & Paper Industries Pvt Ltd.