| Chairman & Managing Director | Anil Rai Gupta
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| Non-Exec & Non-Independent Dir | Surjit Gupta
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| Whole Time Director& Group CFO | Rajesh Gupta
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| Company Sec. & Compli. Officer | Sanjay Kumar Gupta
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| Non-Exec & Non-Independent Dir | T V Mohandas Pai
Puneet Bhatia
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| Whole-time Director | Ameet Kumar Gupta
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| Non-Exec. & Independent Dir. | JALAJ ASHWIN DANI
U K Sinha
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| Whole-time Director | Siddhartha Pandit
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| Non-Exec. & Independent Dir. | S S Mundra
B Prasada Rao
Vivek Mehra
Namrata Kaul
Ashish Bharat Ram
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