| Chairman & Independent Directo | Bibhu Prasad Kanungo |
| ED / MD / Promoter | Nirmal Bhanwarlal Jain |
| ED / Joint MD / Promoter | R Venkataraman |
| Independent Non Exe. Director | Ramakrishnan SubramanianBijou KurienNIHAR NIRANJAN JAMBUSARIANirma Bhandari |
| Non-Exec & Non-Independent Dir | GOPALAKRISHNAN SUNDARARAJAN |
| Non Executive Director / Nominee | Tritala Subramanian Ramakrishnan |
| Company Sec. & Compli. Officer | SAMRAT SANYAL |