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BOARD OF DIRECTORS

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Pilani Investment and Industries Corporation Ltd.

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May 15 BSE 4452.00 (+ 38.00 0.86%)

Volume108

Prev. Close 4414.00

Open Price 4898.95

Today's Low / High

4428.00 4898.95

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 4000.00

5976.00

May 15 NSE 4455.00(+ 28.70 0.65%)

Volume2073

Prev. Close 4426.30

Open Price 4466.00

Today's Low / High

4421.30 4499.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

4092.20 5980.00

Sr.No.	Name	Designation
1	Mrs. Rajashree Birla	Non Executive Chairperson
2	Mr. A V Jalan	Non Executive Director
3	Mr. D K Mantri	Non Executive Director
4	Mr. A K Kothari	Independent Director
5	Mrs. Vanita Bhargava	Independent Director
6	Mr. Yazdi P Dandiwala	Independent Director
7	Mr. Giriraj Maheswari	Independent Director