| Chairman & Executive Director & CFO | G N Jajodia
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| Chief Financial Officer & Company Secretary | Jagadish Waman Patil
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| Chairman & Executive Director & CFO | G N Jajodia
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| Non-Executive & Non-Independent Director | Vasudha Jatia
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| CFO & Company Secretary | Jagadish Waman Patil
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| Independent Director | Bhavanisingh Shekhawat
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| Non-Exec & Non-Independent Dir | Vasudha Jatia
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| Independent Director | Romie Shivhari Halan
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| Non-Exec. & Independent Dir. | Bhavanisingh Shekhawat
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| Independent Director | Sudhir Vithalrao Duppaliwar
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| Non-Exec. & Independent Dir. | Romie Shivhari Halan
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| Independent Director | Upendra Goraksha Degluarkar
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