| Chairman & Managing Director | Vikash Mittersain
|
| Non Independent Executive Director / Joint MD | Nitish Mittersain
|
| Independent Non Exe. Director | Sasha Mirchandani
Shobha Haresh Jagtiani
Probir Roy
|
| Non-Exec & Non-Independent Dir | Vivek Chopra
|
| Independent Non Exe. Director | Arun Vijaykumar Gupta
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| Company Sec. & Compli. Officer | Arun Bhandari
|