| Chairman & Managing Director | R S Jalan. |
| Company Sec. & Compli. Officer | R Fogla |
| Non Executive & Independent Director | Manjula Poddar |
| Director (Finance) & Chief Financial Officer | Mukesh Bengani |
| Non-Executive & Non-Independent Director | Kanhaiyalal Didwania |
| Independent Director | Ishita BoseRajashri Gosh |