| Chairman & Managing Director | Sanjivnayan Bajaj
|
| Vice Chairman / Non Indepe. Non Executive Director | Rajeev Jain
|
| Non-Exec & Non-Independent Dir | Manish Kejriwal
|
| Independent Non Exe. Director | Naushad Forbes
A N Roy
Pramit Jhaveri
Radhika Haribhakti
S N Sahai
|
| Company Sec. & Compli. Officer | Uma Shende
|