Chairman (Non-Executive) | V C Sehgal
| Independent Non Exe. Director | Naveen Ganzu Rekha Sethi Veli Matti Ruotsala Robert Joseph
| Non Executive Director | Laksh Vaaman Sehgal
| Whole Time Director & Chief Operating Officer | Pankaj K Mital
| Company Sec. & Compli. Officer | Alok Goel
| Additional Director | DINESH KUMAR KHARA
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