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| Board of Directors |
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| (click on the names to view details) |
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| Shri.B.P. Jalan |
| close details |
| Name of the Director(s) |
Shri.B.P. Jalan |
| Age |
69 years |
| Date of Appointment |
29th Jan, 2007 |
| Expertise in specific Functional Areas |
Industrialist |
| Qualification |
B.A.(Hons.) (Economics) |
| List of outside Directorship held |
The Scottish Assam (India) Ltd.
Kilburn Software Technologies India
Limited
Debonair Agencies Ltd.
Dinesh Viniyog Private Limited
Saket Fiscal Services Pvt.Ltd.
Marut Jute Udyog Private Limited
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| Shri.S.K. Jalan |
| close details |
| Name of the Director(s) |
Shri.S.K. Jalan |
| Age |
42 years |
| Date of Appointment |
30th Jan, 1992 |
| Expertise in specific Functional Areas |
Industrialist |
| Qualification |
B.Com M.B.A. (USA) |
| List of outside Directorship held |
Kilburn Office Automation Ltd.
Shree Durga Agencies Ltd.
KRL Finance & Investments Ltd.
Just Desserts Ltd.
Sandeep Investments Ltd.
Buckingham Financial Services Ltd.
Supriya Finance Ltd.
Kilburn Software Technologies India Ltd.
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| Shri.V. Vanchi |
| close details |
| Name of the Director(s) |
Shri.V. Vanchi |
| Age |
58 years |
| Date of Appointment |
30th Jan, 1992 |
| Expertise in specific Functional Areas |
Professional with over 36 years experience in projects, finance & general management |
| Qualification |
B.M.E(Hons),D.C.M. |
| List of outside Directorship held |
Kilburn Office Automation Ltd.
The Scottish Assam (India) Limited"
Nirvan Commercial Company Ltd.
KRL Finance & Investments Ltd.
Latika Financers Pvt.Ltd.
Dover Park Builders Pvt.Ltd.
Sandeep Investments Ltd.
Supriya Finance Ltd.
Kilburn Software Technologies India Ltd.
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| Shri.A.D. Nanaiya |
| close details |
| Name of the Director(s) |
Shri.A.D. Nanaiya |
| Age |
68 years |
| Date of Appointment |
30th Jan, 1992 |
| Expertise in specific Functional Areas |
Business Executive |
| Qualification |
B.Sc |
| List of outside Directorship held |
Kilburn Office Automation Ltd.
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| Shri.Ranjit Chaudhri |
| close details |
| Name of the Director(s) |
Shri.Ranjit Chaudhri |
| Age |
40 years |
| Date of Appointment |
30th June, 2003 |
| Expertise in specific Functional Areas |
Industrialist |
| Qualification |
Bachelors Degree in Economics from Brandeis University, USA & the London School of Economics |
| List of outside Directorship held |
Holtzman Systems Ltd.
Holtzman International Ltd.
Eriabarie Properties Pvt.Ltd.
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| Shri.Parag Keshar Bhattacharjee |
| close details |
| Name of the Director(s) |
Shri.Parag Keshar Bhattacharjee |
| Age |
68 years |
| Date of Appointment |
29th Jan, 2007 |
| Expertise in specific Functional Areas |
Professional with over 46 years experience
in finance & banking management. |
| Qualification |
M.A. (Economics), CAIIB |
| List of outside Directorship held |
SBI Home Finance Ltd.
Kanco Enterprises Limited
Cheviot Co.Ltd.
Quipo Infrastructure Equipment Limited
Global Investment Trust Limited
Stesalit Limited
Dhanus Technologies Limited
M.S.M. Energy Private Limited
The Sangli Bank Ltd.
Kaushalya Infrastructure Development
Corporation Ltd.
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| Shri.Anand Chatrath |
| close details |
| Name of the Director(s) |
Shri.Anand Chatrath |
| Age |
47 years |
| Date of Appointment |
29th Jan, 2007 |
| Expertise in specific Functional Areas |
Chartered Accountant |
| Qualification |
B.Com., F.C.A |
| List of outside Directorship held |
Nicco Parks & Resorts Ltd.
Chatrath Capital Services Private Limited
SunFlag Commercial Pvt.Ltd.
MedTek.net(India) Private Limited
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