| Chairman & Managing Director | Naresh Kumar Trehan
|
| Director & Group CEO | Pankaj Prakash Sahni
|
| Independent Non Exe. Director | Hari S Bhartia
Praveen Mahajan
Rajan Bharti Mittal
RAVI GUPTA
|
| Non Executive Director / Nominee | RAVI KANT JAIPURIA
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| Non Executive Director | SUNIL SACHDEVA
|
| Non Executive Director / Nominee | Venkatesh Ratnasami
|
| Independent Non Exe. Director | Vikram Singh Mehta
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| Company Sec. & Compli. Officer | Rahul Ranjan
|