| Chairman & Independent Directo | Bibhu Prasad Kanungo
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| ED / MD / Promoter | Nirmal Bhanwarlal Jain
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| ED / Joint MD / Promoter | R Venkataraman
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| Independent Non Exe. Director | Ramakrishnan Subramanian
Bijou Kurien
NIHAR NIRANJAN JAMBUSARIA
Nirma Bhandari
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| Non-Exec & Non-Independent Dir | GOPALAKRISHNAN SUNDARARAJAN
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| Non Executive Director / Nominee | Tritala Subramanian Ramakrishnan
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| Company Sec. & Compli. Officer | SAMRAT SANYAL
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