| Board Of Directors | |
| Name | Designation |
| Mr.P K Kheruka | Chairman & Non-Exe.Director |
| Mr.Kewal Kundanlal Handa | Independent Director |
| Mr.Adarsh Menon | Independent Director |
| Ms.Anupa Rajiv Sahney | Independent Director |
| Mr.Kanwar Bir Singh Anand | Independent Director |
| Mr.Shreevar Kheruka | VC & Mng.Director & CEO |
| Mr.Rajesh Kumar Chaudhary | Whole Time Director |
| Key Executives | |
| Name | Designation |
| Mr.Anand Mahendra Sultania | Chief Financial Officer |
| Mr.Suresh Savaliya | Co. Secretary & Compl. Officer |
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