| Chairman / Executive Director / M D / Promoter | Rajya Vardhan Kanoria |
| Independent Non Exe. Director | S K Birla |
| Non-Exec & Non-Independent Dir | Hemant Kumar KhaitanMadhuvanti Kanoria |
| E D & Wholetime Director | S V Kanoria |
| Independent Non Exe. Director | Suhana MurshadMeeta MakhanSumanta Chaudhuri |
| Company Sec. & Compli. Officer | Pratibha Jaiswal |