| Chairman | N D Relan
|
| Chairman & Independent Directo | Kishan N Parikh
|
| Managing Director | Ajay Relan
|
| Director | Sharda Relan
|
| Independent Non Exe. Director | Ashok Kumar Bhattacharya
|
| Director | Rohit Relan
|
| Non Executive Director | Sharda Relan
|
| Director | R P Chowdhry
|
| Independent Non Exe. Director | Udayan Banerjee
|
| Director | R P Kapur
|
| Independent Non Exe. Director | Sarita Dhuper
|
| Director | S P Marwaha
|
| Managing Director | Ajay Relan
|
| Director | G L Tandon
|
| Executive Director & CS | Nitin Vishnoi
|
| Director | O P Khaitan
|
| Assistant Company Secretary | Iti Goyal.
|
| Director | Kishan N Parikh
|
| Executive Director | Udayan Banerjee
|
| Company Secretary | Nitin Vishnoi
|