| Chairman & Non Executive Dir. | Devesh Chaturvedi |
| Vice Chairman / Non Independent ED / WTD | R Sundaresan |
| Company Sec. & Compli. Officer | Daya Bariya |
| Executive Non Independent Dir. | Yogendra Chaturvedi |
| Independent Non Exe. Director | Lalit shahDevesh VasavadaVishu DuttSeshagiri Ranganathan |
| Additional Director | Gyanchand PiparaAnshu Agarwal |