| Independent Non Exe. Director | Prakash Mhaske Jayant Dasgupta Rashmi Verma NARENDRA KUMAR
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| Nominee | Rajiv Ranjan Jha
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| Chairman & Managing Director | MANOJ KUMAR JHAWAR
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| Nominee | Mohammad Afzal Shri Rajiv Kumar Rohilla
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| Independent Non Exe. Director | ARABANDI VENU PRASAD MINI IPE
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| Nominee | Rajneesh Agarwal
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| Additional Director | SUKHDEV SINGH
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| Nominee | Masood Akhtar Ansari
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