| Mr. Ravi Kapoor |
Non-Executive Director and Chairman |
| Mr. Sambit Roy |
Managing Director |
| Mr. Kewal Handa |
Non-Executive (Independent Director) |
| Mr. Sunirmal Talukdar |
Non-Executive (Independent Director) |
| Mrs. Diana Dhote |
Non-Executive (Independent Director) |
| Mr. Jugal Sahu |
Executive Director and Chief Financial Officer |
| Mr. Amitabha Mukhopadhyay |
Additional, Non-Executive (Independent Director) |
| Mr. Naresh Raisinghani |
Additional, Non-Executive (Independent Director) |
| Mrs. Anu Wakhlu |
Additional, Non-Executive (Independent Director) |
| Mr. Rajesh Rathi |
Additional, Non-Executive Director |
| Mr. Mandar Velankar |
Additional, Non-Executive Director |
