| Nominee | MANOJ SHARMA
|
| Part Time Non Official Ind.Dir | Gambheer Singh
Durgesh Nandini Tiwari
|
| Independent Director | Narayanan Thirupathy
|
| Company Sec. & Compli. Officer | J S Amitabh
|
| Director (Finance) & Chief Financial Officer | Harsh Baweja
|
| CMD & Director (Projects) | Jitendra Srivastava
|
| Nominee | Shashank Misra
|