 Mr. Mukesh D Patel Chairman Non-Independent/Non-Executive |  Mr. Shalil S Shroff Promoter Executive (Managing Director)
|  Capt. Surjit Singh Chopra (Retd.) Non-Independent/ Non Executive
|  Mr. Vijay D Rai Non-Independent/ Non-Executive |  Ms. Aruna R Bhinge Independent Woman/Non-Executive Director
|
 Ms. Tara Subramaniam Independent Woman/Non- Executive Director
|  Mr. Kapli Kumar Mehan Independent/ Non-Executive Director
|  Mr. Suresh Arora Independent/ Non-Executive Director
|  Mr. Avtar Singh Non-Independent/ Non-Executive
|  Mr. Shivshankar S Tiwari Non-Independent/ Non-Executive
|