| Independent Director | Chandrasekaran Ramakrishnan
Nilesh S Vikamsey
|
| Company Sec. & Compli. Officer | Sanjay Jain
|
| Independent Director | Tejendra Mohan Bhasin
Sudarshan Sen
|
| Non Executive Director | Neeraj Vyas
|
| Independent Director | Gita Nayyar
PAVAN PAL KAUSHAL
|
| Managing Director & Chief Executive Officer | Girish Kousgi
|
| Nominee | Dilip Kumar Jain
|
| Additional Director | Devendran Surendran
|
| Managing Director & Chief Executive Officer | Ajai Kumar Shukla
|