Investor Presentaiton
Board of Directors
Sri Sidharth Birla (Chairman)
Smt. Madhushree Birla (Director)
xproindia
Industrialist with experience in industry and business of about 43 years, is a Science Honors Graduate and
holds a Master's Degree in Business Administration from IMEDE (now IMD), Lausanne, Switzerland. Has
attended management programs at the Harvard Business School, Boston, USA, including the
Owner/President Management Program, Making Corporate Boards More Effective, etc. Associated with the
businesses of the Company since 1984. Presently Independent Director on the Board of listed entity, Kanoria
Chemicals & Industries Limited. He is also Director of Birla Brothers Private Ltd., Central India General Agents
Ltd., iPro Capital Ltd., and Alpha Capital Resources Pte. Ltd., Singapore.
Graduate from University of Ahmedabad, was first appointed on the Board of the Company
in the year 2004. She has served as Director and Advisor of various Corporate Bodies at
different times. Has attended management program at the Harvard Business School, Boston,
USA, on Making Corporate Boards More Effective. She is presently Executive Director of iPro
Capital Ltd. and is also engaged with social and philanthropic bodies. She is on the Board of
Directors of Alpha Capital Resources Pte. Ltd., Singapore, Intellipro Finance Pvt. Ltd. and Xpro
Global Ltd.
Sri Amitabha Guha (Independent Director)
Holds a Master's Degree in Science from University of Kolkata. He has expertise in finance and
banking spanning over 3 decades. Formerly Managing Director of State Bank of Hyderabad,
Deputy Managing Director of State Bank of India and Chairman of The South Indian Bank Ltd. He
is presently Independent Director of Ramkrishna Forgings Ltd. (listed entity) and Director of
Khazana Jewellery Private Ltd. and Support Elders Private Ltd.
Sri Ashok Kumar Jha (Independent Director)
An IAS Officer -1969 batch, he has had a 39 years stint in the Civil Services and held crucial positions in
State and Central Government, with wide experience in foreign policy, industrial promotion,
international trade, as well as economic affairs and finance. He retired from government service as the
Finance Secretary, Government of India, having also served as Secretary (Economic Affairs), Secretary
(Department of Industrial Policy and Promotion), etc. He subsequently had a two-year stint as
Executive President of Hyundai Motor India and is presently Independent Director of Minda
Corporation Ltd. and Setco Automotive Ltd. (both listed)
Investor Presentation Q3-FY22
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