| Chairperson | M P Taparia
|
| Non-Exec & Non-Independent Dir | Rajan Raheja
S J Taparia
|
| Non-Exec. & Independent Dir. | M S Ramachandran
R Kannan
|
| Non-Exec & Non-Independent Dir | B L Taparia
|
| Non-Exec. & Independent Dir. | Ameeta Parpia
S Sivaram
|
| Company Sec. & Compli. Officer | D N Mishra
|
| Non-Exec. & Independent Dir. | Rajeev M Pandia
|
| Whole-time Director | K V Majumdar
|