| Chairman & Exec. Director | Arun Kumar Jatia
|
| Non-Exec & Non-Independent Dir | V P Leekha
Surendra Kumar Bansal
|
| Independent Non Exe. Director | Nandan S Damani
V K Beswal
Basant Kumar Khaitan
|
| Executive Director | Ashok Kumar
|
| Independent Non Exe. Director | Sanjay Kumar Singh
D J Thakkar
|
| Company Sec. & Compli. Officer | Shrihari Shrikant Waychal
|
| Independent Non Exe. Director | Shailaja Nair
|