| Chairman(Non Exe)&Dir(Non-Ind) | V C Sehgal
|
| Independent Non Exe. Director | Robert Joseph
Rekha Sethi
Veli Matti Ruotsala
DINESH KUMAR KHARA
|
| Non-Exec & Non-Independent Dir | Laksh Vaaman Sehgal
|
| Whole-time Director | Pankaj K Mital
|
| Company Sec. & Compli. Officer | Alok Goel
|