| Chairman (Non-Executive) | V C Sehgal
| | Independent Non Exe. Director | 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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