| Managing Director & CEO | Y S Lodha
|
| Non-Exec & Non-Independent Dir | D R Bansal
|
| Independent Non Exe. Director | P S Dasgupta
Rashmi Dhariwal
B R Nahar
Aravind Srinivasan
|
| Chairman & Non Executive Dir. | Harsh V Lodha
|
| Non-Exec & Non-Independent Dir | Srishti Lodha
|
| Company Sec. & Compli. Officer | Dinesh Kapoor
|