| Chairman(Non Exe)&Dir(Non-Ind) | Rudra Sen Sindhu
|
| Non-Exec & Non-Independent Dir | SAURABH SINDHU
|
| Independent Non Exe. Director | Ajmer Singh
|
| Non-Exec & Non-Independent Dir | Usha Sindhu
|
| Independent Non Exe. Director | RAMESH SHAH
NISHI ARORA SABHARWAL
|
| Company Sec. & Compli. Officer | Suchi Gupta
|