| Managing Director & Chief Executive Officer | Y S Lodha
|
| Non-Executive & Non-Independent Director | D R Bansal
Pracheta Majumdar
|
| Independent Non Exe. Director | P S Dasgupta
|
| Chairman (Non-Executive) | Harsh V Lodha
|
| Independent Non Exe. Director | Rashmi Dhariwal
|
| Company Sec. & Compli. Officer | Dinesh Kapoor
|
| Independent Director | B R Nahar
Aravind Srinivasan
|
| Non Executive Director | Srishti Lodha
|