| Chairman & Exec. Director | J P Agarwal |
| Non Independent Executive Director / MD | Raju Bista |
| Executive Director & MD | Vinay Surya |
| Non Independent Executive Director / WTD | K N Karmarkar |
| Non-Exec & Non-Independent Dir | Urmil Agarwal |
| Independent Non Exe. Director | Sunil SikkaSuruchi AggarwalTekan Ghanshyam KeswaniNARESH AGARWALRAVINDER KUMAR JAGG |
| Whole Time Executive Director | Puja Surya |
| Independent Non Exe. Director | Ravi Kant Gupta |
| CFO & Secretary | B B Singal |