Mr. Dinesh Shahra aged 59 years is the Promoter Director of the Company who is a qualified Engineer by profession. He is Director of the Company since 1992. He is also the Managing Director of Ruchi Soya Industries Limited since 1986, being entrusted with entire management affairs of the company subject to supervision and direction of board of directors of the Company. He has more than 38 years of industrial experience including Import, Export, Trading of edible, non-edible and other value-added Soya Products.

Under his able leadership, the Company has come up with storage, jetty and other infrastructure related projects. He is also evaluating various investment opportunities infrastructure and other projects with a view to benefit the Company in the long term.

He is the Chairman of the Finance, Executive and FCCB Committees and member in Investment Committee of the Company.

Mr. Naveen Gupta aged 62 years is the Non-Executive Director of the Company who is a qualified Engineer and an Ex-banker. He is Director of the Company since 1997. He has worked with State Bank of India at various senior managerial positions and has wide experience in many facets of banking. He has more than 31 years of experience in project management and techno commercial aspects of functioning of various industries.

All the jetty, storage tanks, edible oil refinery and Railway siding Terminals projects that had come up in the last one decade was under the able supervision of him. Under the able leadership of him, the company has completed various infrastructure related projects and the future projects that are in the pipeline are being well planned and shaping up under his dynamic leadership.

He is member of the Finance and Executive Committees of the Company.

Mr. Dinesh Khandelwal aged 73 years is the Non-Executive Director of the Company who is B.SC, D.M.I.T and B.L.. He is a Director of the Company since 2002 and is looking after the day to day Administration and H.R related matters of the company. He has 6 years experience in Research & Development in Electronic Research & Development Organisation, Bangalore, under the Ministry of Defence. In addition to this he has 24 years of experience in Khandelwal Herrmann Electronics Ltd. He held the post of Chief Executive and was looking after the Administration, H.R, Material Management, Production and other matters. Besides the above he was also working as consultant in the field of H.R.

His association with the administration and H.R. in the previous companies gave a new approach in various matters. Present association with the company has seen various new innovative ideas for the betterment of the human resource development.

He is the Chairman of the Investment Committee and Member in Finance, Executive, Audit and FCCB Committees of the Company.

Mr. Kanta Prasad Mandhana aged 49 years is an Independent Non-Executive Director of the Company who is a Fellow of Institute of Chartered Accountants of India. He is a practicing Chartered Accountant with 24 years of experience. He is a Director of the Company since 2002. He has worked with many elite Indian Companies at various senior managerial positions in accounts & finance.

His association with the accounts & finance in the previous companies gave a new approach in present set up. Present association with the company has seen various efficient and cost effective measures coming into effect. The company has benefited by his experience.

He is the Chairman of the Audit Committee and Member in Investment and FCCB Committees of the Company.