| Chairman & Non Executive Dir. | K B Agarwal |
| Non Independent Executive Director / CEO | G D Maheshwari |
| Non-Exec & Non-Independent Dir | Mukul Agarwal |
| Independent Non Exe. Director | Raj Kumar GuptaLavisha AgarwalR K Tandon |
| Company Sec. & Compli. Officer | Daya Nath Mishra |