| Non-Exec & Non-Independent Dir | Sunil Kaul
|
| Non-Exec. & Independent Dir. | Chandrasekaran Ramakrishnan
Nilesh S Vikamsey
|
| Company Sec. & Compli. Officer | Sanjay Jain
|
| Non-Exec. & Independent Dir. | Tejendra Mohan Bhasin
Sudarshan Sen
|
| Non-Exec & Non-Independent Dir | Neeraj Vyas
Kapil Modi
|
| Independent Director | Gita Nayyar
|
| Non Executive Director | Atul Kumar Goel
|
| Independent Director | PAVAN PAL KAUSHAL
|
| Managing Director & CEO | Girish Kousgi
|
| Nominee | Dilip Kumar Jain
|