Mr. Ganesh Dass Agarwal, aged 61 years, has been appointed as Non-Executive and Independent Director of the Company w.e.f. 18th March, 2002. He holds a Graduate Degree and also serving for the Company more than 13 years and he is the Chairman of the Audit Committee and also the member of Nomination & Remuneration Committee, Internal Complaints Committee and Stakeholder Relationship Committee/ Investor Grievance Committee of the Company.