| Chairman & Exec. Director | J P Agarwal
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| Non Independent Executive Director / MD | Raju Bista
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| Executive Director & MD | Vinay Surya
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| Non Independent Executive Director / WTD | K N Karmarkar
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| Non-Exec & Non-Independent Dir | Urmil Agarwal
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| Independent Non Exe. Director | Sunil Sikka Suruchi Aggarwal Tekan Ghanshyam Keswani NARESH AGARWAL RAVINDER KUMAR JAGG
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| Whole Time Executive Director | Puja Surya
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| Independent Non Exe. Director | Ravi Kant Gupta
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| CFO & Secretary | B B Singal
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