| CMD & CEO | Riju Jhunjhunwala
|
| Non Executive Director | Ravi Jhunjhunwala
Shekar Agarwal
Brij Mohan Sharma
Arun Churiwal
|
| Independent Non Exe. Director | Kamal Gupta
A N Choudhury
Deepak Jain
Archana Capoor
Surya Kant Gupta
|
| Company Sec. & Compli. Officer | Surender Gupta
|
| Additional Director | Suman Jyoti Khaitan
|
| Independent Director | Sunil Dharamvir Dhawan
|
| Additional Director | THOMAS VARGHESE
|
| Additional Director & Joint Managing Director | Rajeev Gupta.
|