| Chairman & Independent Director | Uma Shankar Paliwal
| | Independent Non Executive Director / CFO | Ratna Dharashree Vishwanathan
| | Whole Time Director & Chief Executive Officer | Mayur Modi
| | Non-Executive & Non-Independent Director | Govind Gupta
| | Whole Time Director & Chief Executive Officer | Deepak Aggarwal
| | Non-Executive & Non-Independent Director | ATUL GARG
| | Independent Non Executive Director / CFO | Shantanu Chandrakant Pendsey
| | Company Sec. & Compli. Officer | Semant Juneja
|
|
|