| Board Of Directors | |
| Name | Designation |
| Mr.Richard Wilson | Chairman & Non-Exe.Director |
| Mr.Uma Shanker Sharda | Independent Director |
| Mr.Suman Kumar Verma | Independent Director |
| Ms.Meenakshi Saini | Independent Woman Director |
| Mr.Rohitashwa Poddar | Managing Director |
| Key Executives | |
| Name | Designation |
| Mr.Haroon Mansuri | Company Secretary & CFO |
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