| Chairman / Executive Director / WTD | S S Sandhu
|
| Executive Director & MD | N S Ghumman
|
| Non-Exec & Non-Independent Dir | G S Gill
Harpreet Kaur.
|
| Independent Non Exe. Director | N J S Gill
Pradeep Khanna
Anu Ahluwalia
Swarnjit Singh
|
| Non-Exec. & Independent Dir. | Sudhir Mehra
|
| Independent Director | N P Sahni
|
| Company Secretary / Compliance Officer | AARTI SAHNI
|