| Chairman & Non Executive Dir. | B K Goenka
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| Non-Exec & Non-Independent Dir | R R Mandawewala
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| Managing Director & CEO | Vipul Mathur
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| Non-Exec & Non-Independent Dir | Aneesh Misra
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| Independent Non Exe. Director | Anjani Kumar Agrawal
Dipali Sheth
Manish Chokhani
Ravindra Pandey
C S Verma
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| Non-Exec & Non-Independent Dir | Raghupal Singh
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| Company Sec. & Compli. Officer | KAMAL RATHI
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