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Board of Directors
Mr. Jawahar Lal Oswal, aged 73 years, is our Chairman and Managing Director and has been involved with our Company since incorporation. He holds a bachelor's degree in commerce from the Commercial University Limited, New Delhi. He has more than 50 years of experience in the textile and woollen industry. At the time of joining our Company in 2008, he was the Chairman and Managing Director on the board of directors of OWML. He presently continues to hold such position at OWML and is also the Chairman on the Board of various group companies. He has been awarded the 'Punjab Ratan' at the Punjab State Intellectual's Conference in 2003 by the All India Conference of Intellectuals, the 'Udyog Ratna Award' by the PHD Chamber of Commerce and Industry in 2005, the 'LMA-Sat Paul Mittal Life Time Achievement Award' by the Ludhiana Management Association in 2012 and the 'Achievers of the North' by the Economic Times in 2013. He was appointed as Chairman on our Board on July 7, 2008 and as our Managing Director with effect from August 10, 2011.

Mr. Sandeep Jain, aged 44 years, is an Executive Director of our Company. He holds a bachelor's degree in pharmacy from Dr. H.L. Thimmegowda College of Pharmacy, Bangalore University and a diploma in export management from the Foreign Trade Promotion Centre, Ludhiana. He has also completed a certificate course in wool from the AWTA Limited, the Austrlian wool testing authority. He has more than 17 years of experience in the field of administration. He has worked with Oswal Woollen Mills Ltd and Cipla Ltd. He joined the Board of our Company with effect from July 7, 2008.

Mrs. Ruchika Oswal, aged 44 years, is an Executive Director of our Company. She holds a bachelor's degree in commerce from the Government College for Women, Punjab University. She has more than 15 years of experience in the field of Manufacturing & Administration. Prior to joining our Company in 2010, she has worked with Oswal Woollen Mills Ltd. She joined the Board of our Company with effect from October 30, 2010.

Mrs. Monica Oswal, aged 44 years, is an Executive Director of our Company. She holds a bachelor's degree in commerce from the Government College for Women, Punjab University. She has more than 15 years of experience in retail and administration. Prior to joining our Company in 2010, she was involved with Oswal Woollen Mills Ltd. and Nahar Spinning Mills Ltd. She joined the Board of our Company with effect from October 30, 2010.

Mr. Dinesh Gogna, aged 63 years, is a Non-Executive, Non-Independent Director of our Company. He holds a bachelor's degree in law from University Studies in Law, Jaipur, University of Rajasthan. He has also successfully completed the United States Money and Capital Market Seminar conducted by New York Institute of Finance. He has more than 35 years of experience in the field of Corporate Finance and Taxation. Presently, he is holding directorship on the Board of various group companies. He joined the Board of our Company with effect from July 7, 2008.

Mr. Paurush Roy, aged 42 years, is a Non-Executive Director of our Company. He holds a bachelor's degree in engineering from university of Roorkee (presently Indian Institute of Technology, Roorkee) and a post graduate diploma in management from Indian Institute of Management, Lucknow. He has more than 14 years of experience in the field of financial services. Prior to joining Samara India Advisors in 2018, he has worked with HSBC, Citibank and Deutsche Bank. He joined the Board of our Company with effect from June 5, 2012.

Dr. Sailen Kumar Chaudhuri, aged 69 years, is an Independent Director of our Company. He holds a bachelor's degree in technology (textiles) from University of Calcutta, a master's degree in technology (textiles) from Indian Institute of Technology, Delhi and a Ph.D. from University of Manchester on a national scholarship programme of the GoI. He is a fellow member of the Institute of Engineers (India) and a chartered member of the Textile Institute, Manchester. He has over 38 years of experience in the textile industry. Prior to joining our Company in 2014, he has worked with various institutions including Australian Wool Innovation Limited (which merged with the Woolmark Company), Modi Carpets Limited, Bombay Dyeing & Manufacturing Company Limited and Tirupati Woollen Mills Limited. He is currently the chairman of the India National Office of the Textile Institute, Manchester. He has been awarded 'Shawl Ratan Life Time Achievement' by the Shawl Club, India in 2000, certificate of honour for 'Distinguished Services to the Indian Woollen Industry' by the Indian Woollen Mills Federation in 1999, and 'Wool Ratan' by Wool Club, India. He joined the Board of our Company with effect from March 21, 2014.

Dr. Yash Paul Sachdeva, aged 54 years, is an Independent Director of our Company. He holds a bachelor's degree in science (agriculture), a master's degree in business administration and a Ph.D. in business administration from the Punjab Agricultural University, Ludhiana. He has over 22 years of experience as a management academic. He is currently a professor of business management at the School of Business Studies, Punjab Agricultural University, Ludhiana. He has previously been a member of the board of studies of the All India Management Association, New Delhi. He joined the Board of our Company with effect from March 21, 2014

Mr. Ajit Singh Chatha, aged 80 years, is an Independent Director of our Company. He holds a bachelor's degree in engineering (electrical) from Government Engineering College, Jabalpur. He has previously been a part of the Indian Revenue Services and the Indian Administrative Services for a period of over 34 years until 1995, and has held various positions in the central and state governments, including Joint Secretary, Ministry of Commerce, GoI, Home Secretary and the Chief Secretary to the Government of Punjab. He has also previously served as the Managing Director of Punjab State Industrial Development Corporation and chairman of the Punjab State Electricity Board and been a member of the Advisory Committee on Industrial Promotion and the third Punjab State Finance Commission. He joined the Board of our Company with effect from March 21, 2014.

Dr. Suresh Kumar Singla, aged 66 years, is an Independent Director of our Company. He holds a bachelor's degree in science (mathematics) and a master's degree in economics a master's degree in statistics from Punjab University, Chandigarh. He also holds a post graduate diploma in business management and Ph.D in statistics from Punjab Agricultural University, Ludhiana. He has over 32 years of experience in the field of academics. He is presently the Director at GNA Institute of Management and Technology and has previously been associated with the Punjab Agricultural University. He joined the Board of our Company with effect from June 27, 2014.

Dr. Manisha Gupta, aged 37 years, is an Independent Director of our Company. She holds a bachelor's degree in commerce from the Government College for Women, Punjab University, Ludhiana, a master's degree in business administration and a Ph.D in management from Punjab Technical University, Jalandhar. She has over 13 years of experience in the field of academics. She is presently a director at Punjab Institute of Management and Technology. She joined the Board of our Company with effect from June 27, 2014.

Dr. Amrik Singh Sohi, aged 69 years, is Additional Director (Independent) of the Company. He holds Master Degree in Science and Ph.D. He is an eminent educationist and has more than 38 years of experience in Teaching and Entomology Research. He retired from Punjab Agriculture University, Ludhiana as Sr. Entomologist (Professor). He was a member of the state level team for evaluation of Bt. Cotton trials in Punjab for the year 2001-02. He has rich experience of research of industrial projects in Bt. Cotton Hybrids in Punjab. Now, he is working as a Consultant in PGR Cell, Sri Rattan Tata Trust, Mumbai.

Sh. Alok Kumar Misra, aged 64 years, is an Independent Director of our Company. He is a retired banker and has previously held the position of Chairman & Managing Director of Bank of India and Executive Director of Canara Bank. He has more than 41 years of experience in field of Finance, Accounting, Management & Administrative Matters. Sh. Alok Kumar Misra is a National Merit Scholar. He holds degree of B.Sc with First Class in 1971 (Lucknow University), M.Sc.(Statistics) in First Class in 1973 (Lucknow University). He also holds a Post Graduate Diploma in Personnel Management from FMS, Delhi University. He is also a fellow member of CAIIB – Certified Associate of Indian Institute of Bankers, the Certified Institute of Bankers of Scotland (FCIBS), the Zambian Institute of Bankers (FZIB) and Associate of Australasian Institute of Banking & Finance (AAIBF).

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