| Sr.No. | Name | Designation |
|
1
| Mr. Surinder P Kanwar | Chairman & Managing Director |
|
2
| Mr. Sameer Kanwar | Joint Managing Director |
|
3
| Mr. Nagar Venkatraman Srinivasan | Non Executive Director |
|
4
| Mr. Wolfgang Rudolf Schilha | Ind. Non-Executive Director |
|
5
| Mr. Rakesh Chopra | Ind. Non-Executive Director |
|
6
| Mr. Virendra Kumar Pargal | Ind. Non-Executive Director |
|
7
| Mr. Raman Nanda | Ind. Non-Executive Director |
|
8
| Ms. Kavita Jha | Ind. Non-Executive Director |
|
9
| Mr. Bharat Dev Singh Kanwar | Ind. Non-Executive Director |
|
10
| Mr. Satya Prakash Mangal | Ind. Non-Executive Director |