1.Shri Nandan Damani (Chairman & Managing Director)

2.Shri S. K. Somani (Non-executive Director)

3.Shri M. P. Jatia (Non-executive Director)

4.Shri V. B. Haribhakti (Non-executive Director)

5.Smt. Anna Malhotra (Non-executive Director)

6.Smt. Gopa Ray (Non-executive Director)

7.Shri Surendra Kabra (Chief Financial Officer)

8.Shri Asish Narayan (Company Secretary)