| Chairman & Non Executive Dir. | S K Bangur |
| Vice Chairman / Non Indepe. Non Executive Director | Virendra Bangur |
| Executive Director & MD | Saurabh Bangur |
| E D & Wholetime Director | Mukesh Jain |
| Independent Non Exe. Director | VIRENDRA SINHAPapia SenguptaRAMESH KUMAR AGGARWALDeepak Jalan |
| Company Sec. & Compli. Officer | Bijay Kumar Sanku |