| Chairman & Exec. Director | Subhash Sethi
|
| Vice Chairman & Non executive | Sushil Sethi
|
| Executive Director / Whole Time Director / CFO | Manoj Kumar Digga
|
| Independent Non Exe. Director | THIRUVIDAIMARUDUR SIVASHANKAR SRIVATSAN
Arundhuti Dhar
Mahendra Pal Singh
Neeta Karmakar
|
| Non Executive Director / Nominee | THARUVAI VENUGOPAL RANGASWAMI
|
| Company Sec. & Compli. Officer | Swati Agarwal
|