| Chairman & Non Executive Dir. | RAVI KANT JAIPURIA
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| Non-Exec & Non-Independent Dir | Varun Jaipuria
RAJ PAL GANDHI
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| President/WTD & CEO | Virag Joshi
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| Executive Director / Whole Time Director / CFO | Manish Dawar
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| Independent Non Exe. Director | RAVI GUPTA
Rashmi Dhariwal
Pradeep Sardana
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| Lead Independent Non Executive Director | Girish Kumar Ahuja
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| Independent Non Exe. Director | Prashant Purker
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| Company Sec. & Compli. Officer | PANKAJ VIRMANI
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