| Non Executive Director | Ashok Satyanarayan Tandon |
| Independent Director | Bela Sundar Rajan |
| Non Executive Director | Rajashekhar M Alegavi |
| Independent Director | Ananthsubramanian Lakshman |
| Non Executive Director | Kishore Kumar Mohanlal Pradhan |
| Company Sec. & Compli. Officer | Meenakshi Ankit Pansari |
| Chairman & Wholetime Director | Mukesh R Gupta |
| Independent Director | Ashok Kumar Sharma |
| Whole-time Director | Shreekrishna Mukesh Gupta |
| Independent Director | Devidas Kashinath Kambale |