| Chairman & Non Executive Dir. | Akshay Poddar |
| Non-Exec & Non-Independent Dir | Jyotsna Poddar |
| Independent Non Exe. Director | Ravi Todi |
| Non-Exec & Non-Independent Dir | Athar Shahab |
| Independent Non Exe. Director | Kishor ShahRANJANA TIBRAWALLARewati Raman Goenka |
| Non-Exec & Non-Independent Dir | P C Kejriwal |
| Company Sec. & Compli. Officer | Neha Singh |