| Board Of Directors | |
| Name | Designation |
| Mr.Anil Khaitan | Chairman & M.D & CEO |
| Mr.Rakesh Mohan | Ind. Non-Executive Director |
| Mr.Bejon Kumar Misra | Ind. Non-Executive Director |
| Dr.Harish Pal Kumar | Ind. Non-Executive Director |
| Mr.Jai Prakash Singh | Ind. Non-Executive Director |
| Mrs.Mudita Chaturvedi | Ind. Non-Executive Director |
| Mr.Krishna Venkatachalam Rajan | Non Exe.Non Ind.Director |
| Mr.Sanjay Kumar Kaushik | Non Exe.Non Ind.Director |
| Key Executives | |
| Name | Designation |
| Mr.Pawan Rathi | Chief Financial Officer |
| Mr.Satyendu Pattnaik | Dy. GM - Leagal & Co.Secretary |
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