| Independent Director | Bela Sundar Rajan
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| Non Executive Director | Rajashekhar M Alegavi
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| Independent Director | Ananthsubramanian Lakshman
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| Non Executive Director | Kishore Kumar Mohanlal Pradhan
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| Company Sec. & Compli. Officer | Meenakshi Ankit Pansari
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| Chairman & Wholetime Director | Mukesh R Gupta
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| Whole-time Director | Shreekrishna Mukesh Gupta
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| Independent Director | Devidas Kashinath Kambale Ashok Satyanarayan Tandon Alka Upadhyay
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