| Board of Directors | |
|---|---|
| Mr. B. S. Mehta | Chairman |
| Mr. Madhusudan Gopalan | Managing Director |
| Mr. G. C. Das | Independent Director |
| Mr. C. R. Dua | Independent Director |
| Mr. N. P. Sarda | Independent Director |
| Mr. A. K. Gupta | Independent Director |
| Ms. Anjuly Chib Duggal | Independent Director |
| Mr. Pramod Agarwal | Non-Executive Director |
| Ms. Sonali Dhawan | Non-Executive Director |
| Mr. Karthik Natarajan | Whole – Time Director |
| Mr. Gagan Sawhney | Executive Director (Finance) and Chief Financial Officer |
| Mr. Ghanashyam Hegde | Company Secretary |
| Audit Committee | |
|---|---|
| Mr. C.R. Dua | Chairman |
| Mr. B. S. Mehta | Member |
| Mr. G. C. Das | Member |
| Mr. N. P. Sarda | Member |
| Mr. A. K. Gupta | Member |
| Mr. Madhusudan Gopalan | Member |
| Ms. Anjuly Duggal | Member |
| Mr. Pramod Agarwal | Member |
| Stakeholder Relationship Committee | |
|---|---|
| Mr. A. K. Gupta | Chairman |
| Mr. Madhusudan Gopalan | Member |
| Ms. Sonali Dhawan | Member |
| Nomination & Remuneration Committee | |
|---|---|
| Mr. G C Das | Chairman |
| Mr. C.R. Dua | Member |
| Mr. A. K. Gupta | Member |
| Ms. Sonali Dhawan | Member |
| Mr. Pramod Agarwal | Member |