| Chairman / Executive Director / Managing Director | Sandip Somany
|
| Non-Exec & Non-Independent Dir | Sumita Somany
|
| Independent Non Exe. Director | Vijay Kumar Bhandari
N G Khaitan
|
| Non-Exec & Non-Independent Dir | G L Sultania
|
| Independent Non Exe. Director | Rakesh Sanin
Anil Wadhwa
Himalyani Gupta
|
| Company Sec. & Compli. Officer | Ompal
|