| Chairman & Non Executive Dir. | Sandeep Kumar Gupta
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| ED / MD / Promoter | Ashu Shinghal
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| Non Independent Non Executive Director / Nominee | Anbalagan Ponnusamy
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| Independent Non Exe. Director | Syed Shahzad Hussain
Malvika Sinha
Harish Kumar Agarwal
Mahesh Kumar Gupta
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| Company Sec. & Compli. Officer | Atul Prabhu
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| Deputy Managing Director & Additional Director | AJAY SINHA
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| Additional Director | Pankaj Kuchhal
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