| Chairman & Managing Director | S K Bangur |
| Non-Exec & Non-Independent Dir | Rajendra Jain |
| Independent Director | Sudarshan V SomaniArun Kumar Sureka |
| Vice Chairman | Virendraa Bangur |
| Joint Managing Director | Saurabh Bangur |
| Director (Commercial) | Mukesh Jain |
| Independent Director | Sitaram Sharma |
| Company Sec. & Compli. Officer | BIJAY KUMAR SANKU |
| Independent Director | VIRENDRA SINHAPapia Sengupta |