| Chairman & Independent Directo | Uttamprakash Jagdishprasad Agarwal |
| Non-Exec & Non-Independent Dir | Ambarish Dasgupta |
| Independent Non Exe. Director | Aruna SharmaAvtar MongaMadan B. Gosavi |
| Non Executive Director | Umesh Mehta |
| Non-Exec & Non-Independent Dir | Sanjay Vatsa |
| Company Sec. & Compli. Officer | VARIKA RASTOGI |