| Chairman / Executive Director / Managing Director | Raj K Chandaria
|
| Non-Exec & Non-Independent Dir | MURAD MOHAMMED HUSEIN MOLEDINA
WILFRED SWEE GUAN LIM
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| Independent Non Exe. Director | RAJ KISHORE SINGH
K S Nagpal
Uma Manoj Mandavgane
Lars Johansson
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| Non-Exec & Non-Independent Dir | Wimal Roy Shylindra Kumar Samlal
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| Company Sec. & Compli. Officer | Priyanka Sunil Vaidya
|