| Chairman & Managing Director | Sandip Somany |
| Non-Executive & Non-Independent Director | Sumita Somany |
| Independent Non Exe. Director | Vijay Kumar BhandariN G Khaitan |
| Non-Executive & Non-Independent Director | G L Sultania |
| Independent Non Exe. Director | Rakesh SaninAnil WadhwaHimalyani Gupta |
| Company Sec. & Compli. Officer | Ompal |