| Chairman(Non Exe)&Dir(Non-Ind) | V C Sehgal
| | Independent Non Exe. Director | Robert Joseph Rekha Sethi Veli Matti Ruotsala DINESH KUMAR KHARA
| | Non-Exec & Non-Independent Dir | Laksh Vaaman Sehgal
| | Whole-time Director | Pankaj K Mital
| | Company Sec. & Compli. Officer | Alok Goel
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