| Independent Director | Anil Khanna
|
| Chairman & Managing Director | Yashovardhan Saboo
|
| Independent Director | RANJANA AGARWAL
Praveen Gupta
|
| Whole Time Director & CFO | Sanjeev Kumar Masown
|
| Independent Director | Sanjiv Sachar
|
| Director | Jai Vardhan Saboo
|
| Company Sec. & Compli. Officer | Brahm Prakash Kumar
|
| Independent Director | Neelima Tripathi
NAGARAJAN SUBRAMANIAN
|
| Non Executive Director | ANURADHA SABOO
|