Basant Kumar Khaitan

Mr. Basant Kumar Khaitan was appointed as an Additional Director on the Board of the Company w.e.f. 28.05.2016 and his appointment was made as Non-Executive Independent Director of the Company by the Shareholders vide their Ordinary Resolution at the 2nd Annual General Meeting held on 17th September 2016 for a period of 5 years w.e.f. 17th September 2016. Mr. Basant Kumar Khaitan is a Bachelor of Commerce and a noted Industrialist. He has 45 years of industrial management experience and also possesses wide and varied experience in the manufacturing and marketing of Paper Machine Clothing used in the Paper Industry and has an excellent working knowledge of the industry in general. He is well known in the world of Paper machine clothing around the world. He is also on the Board of Directors of Companies, amongst others, of Thacker and Company Limited, Shree Rani Sati Investment & Finance Limited, NEBB Engineering India Limited, and GKD India Limited.