Mr. D.G. Rajan, Chartered Accountant, is a Fellow of the Institute of Chartered Accountants in England and Wales and the Institute of Chartered Accountants of India. He was a Partner of Lovelock & Lewes, Chartered Accountants from 1967 and retired therefrom as a Senior Partner in 1990. He was also President of the Management Consultants Association of India , Chairman of the Southern Region of the Indian Paint Association, Chairman of Direct Tax Committee of Southern India Chamber of Commerce, Member Board of Governors of The Doon School. Presently, he is Advisor and Management Consultant to many domestic and international Groups. He is holding office both of Director and Member of the Audit Committee and Remuneration Committee.

He is Director of Solvay Pharma India Limited and Chairman of their Audit Committee. . He is also Director of Lotte India Corporation and Member of their Audit Committee. In addition he is a director of many other private limited companies.

Mr Rajan was appointed as a Director of the Company on Monday, 14th August, 2000 and since then uninterruptedly holding said office