| Chairman and MD & CEO | A.K. Saxena |
| Whole Time Director & CFO | RAKESH TUMANE |
| Whole Time Director - Human Resource | Usha Singh |
| Whole Time Director - Production & Planning | M M Abdulla |
| Whole Time Director -Commercia | Rashmi Singh |
| Government Nominee / Promoter | Iqbal Singh Chahal |
| Independent Director | Dinesh Kumar GuptaKapil Kotecha |
| Government Nominee / Promoter | Ashwini Kumar |
| Company Sec. & Compli. Officer | Neeraj Dutt Pandey |