| Chairman(Non Exe)&Dir(Non-Ind) | Pankaj Joshi |
| Independent Non Exe. Director | Gauri KumarSudhir Kumar Jain |
| Non-Exec & Non-Independent Dir | T NatarajanS J Haider |
| Non Independent Executive Director / MD | SANJEEV KUMAR |
| Independent Non Exe. Director | Rama Shanker DubeySundaravalli Narayanaswami |
| Company Secretary / Vice President | NIDHI PILLAI |