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| The Board of Directors at Greenply Industries Limited constitutes the following: |
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Mr. Shiv Prakash Mittal, Executive Chairman |
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Mr. Rajesh Mittal, Managing Director |
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Mr. Saurabh Mittal, Joint Managing Director & CEO |
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Mr. Shobhan Mittal, Executive Director |
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Mr. Moina Yometh Konyak |
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Ms. Ratna Barua, Nominee of IDBI |
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Mr. Sushil Kumar Pal |
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Mr. Vinod Kothari |
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Mr. Anupam Kumar Mukerji |
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Ms. Sonali Bhagwati |
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