| Chairman & Managing Director | Raj K Chandaria
|
| Non-Exec & Non-Independent Dir | A M Chandaria
|
| Independent Director | Kanwaljit S Nagpal
|
| Company Sec. & Compli. Officer | Monica T Gandhi
|
| Independent Director | Rahul Asthana
|
| Non-Exec & Non-Independent Dir | RAJ KISHORE SINGH
|
| Independent Director | Jaideep Dinesh Khimasia
Lars Johansson
Tasneem Ali
|
| Non-Exec & Non-Independent Dir | Amal Raj Chandaria
|