| Non-Executive & Non-Independent Director | D B Doda
| | Company Sec. & Compli. Officer | Pankaj Kamra
| | Non Executive & Independent Director | Amar Singh Mehta
| | Non-Executive & Non-Independent Director | Virupakshan Kumaraswamy
| | Non Executive & Independent Director | Rajiv Sheopuri R C Surana
| | Non-Executive & Non-Independent Director | Poonam Singh
|
|
|