| Chairman & Independent Directo | Devendra Raj Mehta
|
| Non-Exec & Non-Independent Dir | Jugal Kishore Baid
|
| Non-Exec. & Independent Dir. | Prakash Chand Surana
|
| Managing Director & CEO | Himanshu Baid
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| Joint Managing Director | Rishi Baid
|
| Non-Exec. & Independent Dir. | Shailendra Raj Mehta
|
| Non-Exec & Non-Independent Dir | Mukulika Baid
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| Company Sec. & Compli. Officer | Avinash Chandra
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| Non-Exec. & Independent Dir. | Sandeep Bhargava
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| Non-Exec & Non-Independent Dir | Alessandro Balboni
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| Non-Exec. & Independent Dir. | Amit Khosla
Sonal Matto
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| Independent Director | Ambrish Mithal
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