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| Composition of the Board |
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| Mr. D. R. Mehta |
Chairman (Non-executive Independent Director) |
| Dr. S. R. Mohnot |
Non-executive Independent Director |
| Mr. J. K. Baid |
Non-Executive Director |
| Mr. Y. S. Choudhary |
Non-executive Independent Director |
| Mr. P. C. Surana |
Non-executive Independent Director |
| Mr. Himanshu Baid |
Managing Director |
| Mr. Rishi Baid |
Executive Director |
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