| Chairman (Non-Executive) | Satyananda Mishra
|
| Non-Exec. & Independent Dir. | S Karupasamy
Rajeev Krishnamuralilal Agarwal
|
| Non-Exec & Non-Independent Dir | Chetan Gupta
|
| Vice Chairman & M.D. | Shachindra Nath
|
| Independent Director | HEMANT BHARGAVA
Karnam Sekar
|
| Company Sec. & Compli. Officer | Satish Kumar Chelladurai
|
| Nominee | Rohit Goyal
SURESH ESHWARA PRABHALA
|