| Chairman & Independent Directo | Anthony De Sa
|
| Managing Director | Deepak Nanda
|
| Non-Exec & Non-Independent Dir | Rajiv Dewan
|
| Independent Non Exe. Director | Usha Sangwan Raj Kamal Rajeev Ahuja Kapil Dev Nikhanj Pramod Agrawal
|
| Company Sec. & Compli. Officer | Sushil Sharma
|
| Chairman Emeritus | Padma Shri Rajinder Gupta
|