| Chairman & Independent Directo | Nikhil Sinha |
| Non-Exec & Non-Independent Dir | Pawan Kumar DanwarNEELESH AGARWAL |
| Independent Non Exe. Director | Raghu Venkat ChivukulaKirti Kumar Dawar |
| Non-Exec & Non-Independent Dir | Rita Gupta |
| Company Sec. & Compli. Officer | Twinkle Monga |