| Chairman(Non Exe)&Dir(Non-Ind) | Bijay Kumar Agarwal
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| Non-Exec & Non-Independent Dir | Shivam Agarwal
Tuhin Arvind Parikh
|
| Independent Non Exe. Director | Anup Shah
Ajay Mahajan
Bhavna Thakur
Sunil Ramakant Bhumralkar
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| Non-Exec & Non-Independent Dir | ASHEESH MOHTA
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| Independent Non Exe. Director | Geetha Ravichandran
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| Company Sec. & Compli. Officer | ASHUTOSH PRAMOD VAIDYA
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