| Chairman & Non Executive Dir. | Sanjiv Puri |
| Independent Non Exe. Director | Kamal BaliIndu Bhushan |
| Non Executive Director / Managing Director | Anil Chadha |
| Non Executive Director | SUPRATIM DUTTA |
| Independent Non Exe. Director | Mukesh Gupta |
| Non Executive Director | Tablesh Pandey |
| Independent Non Exe. Director | P R RameshVrinda Sarup |
| Non Executive Director | Rajendra Kumar Singhi |
| Company Secretary | DIWAKER DINESH |