| Chairman(Non Exe)&Dir(Non-Ind) | B Samal |
| Non-Exec & Non-Independent Dir | Bipin Agarwal |
| Independent Non Exe. Director | Sujata ChattopadhyayShriram Surajmal KhandelwalShankar Narayan Mokashi |
| Company Secretary / Compliance Officer / Manager | Harshida J. Parikh |