| Chairman & Executive Director & CFO | G N Jajodia |
| Chief Financial Officer & Company Secretary | Jagadish Waman Patil |
| Non-Executive & Non-Independent Director | Vasudha Jatia |
| Independent Director | Bhavanisingh ShekhawatRomie Shivhari HalanSudhir Vithalrao DuppaliwarUpendra Goraksha Degluarkar |