| Non-Executive & Non-Independent Director | D B Doda
|
| Company Sec. & Compli. Officer | Pankaj Kamra
|
| Non Executive & Independent Director | Amar Singh Mehta
|
| Non-Executive & Non-Independent Director | Virupakshan Kumaraswamy
|
| Non Executive & Independent Director | Rajiv Sheopuri
R C Surana
|
| Non-Executive & Non-Independent Director | Poonam Singh
|