| Chairman(Non Exe)&Dir(Non-Ind) | Sanjiv Puri |
| Independent Non Exe. Director | Kamal BaliIndu Bhushan |
| Non Executive Director / Managing Director | Anil Chadha |
| Non-Exec & Non-Independent Dir | SUPRATIM DUTTA |
| Independent Non Exe. Director | Mukesh GuptaP R RameshVrinda Sarup |
| Non-Exec & Non-Independent Dir | Rajendra Kumar Singhi |
| Non Executive Director | Ramakrishnan Chander |
| Company Sec. & Compli. Officer | DIWAKER DINESH |