R.K. SOMANY

Chairman & Managing Director, a Fellow of the Institute of Management, U.K., a Fellow of Institute of Materials, Minerals and Mining U.K., a Life Fellow of the All India Management Association, Member Emeritus of the American Ceramic Society, immediate past-president of the Associated Chambers of Commerce and Industry of India (ASSOCHAM), the President of the Employers’ Federation of India and now Chairman of Council of Indian Employers.

Associated with the Company since 01.10.1965 and Director since 09.01.1988

SANDIP SOMANY

Joint Managing Director, a Commerce graduate and a diploma holder in Ceramic Manufacturing Technology from the US.

Associated with the Company since 01.10.1985 and Director since 11.11.1994

BINAY KUMAR

Director, is the Chairman of Benaras House Ltd. Director since 27.09.1996

V.K. BHANDARI

Director, is a banker by profession and former General Manager of Central Bank of India. Director since 17.01.2004

N.G. KHAITAN

Director, is a Partner with Khaitan and Company, one of the first law firms of India. Director since 29.06.1996

S.B. BUDHIRAJA

Director, ex-M.D. of Indian Oxygen Ltd. and ex-Director of Indian Oil Corporation Ltd. Director since 30.10.2003

G.L. SULTANIA

Executive Director, and Company Secretary .
Associated with the Company since 15.11.1971 and Director since 9.01.1988

ASHOK JAIPURIA

Director, is the Chairman and Managing Director of Cosmo Films Ltd. and Chairman of Cosmo Ferrites Ltd.