

| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Baldev Prakash Appointed as Managing Director since June 2026 | Managing Director | 26-Jun-2026 | Current |
Sushanta Kumar Das Appointed as Whole-time director since July 2022 | Whole-time director | 14-Jul-2022 | Current |
Vikas Bhargava Appointed as Whole-time director since June 2025 | Whole-time director | 05-Jun-2025 | Current |
Ashwini Kumar Tewari Appointed as Nominee Director since December 2023 | Nominee Director | 05-Dec-2023 | Current |
Atul Srivastava Appointed as Nominee Director since October 2025 | Nominee Director | 01-Oct-2025 | Current |
Devinder Pal Singh Appointed as Director since July 2020 | Director | 02-Jul-2020 | Current |
Gitika Kapoor Appointed as Director since May 2023 | Director | 22-May-2023 | Current |
Manoj Kumar Appointed as Nominee Director since June 2026 | Nominee Director | 18-Jun-2026 | Current |
Sharad Sharma Appointed as Director since June 2018 | Director | 11-Jun-2018 | Current |
Virendra Mohanlal Bansal Appointed as Nominee Director since March 2024 | Nominee Director | 26-Mar-2024 | Current |
Amravanesvaran Bhuvaneshwari Appointed as Ceo since November 2025 | Ceo | 28-Nov-2025 | Current |
Amravanesvaran Bhuvaneshwari Appointed as CEO since November 2025 | CEO | 01-Nov-2025 | Current |
Deepak Kumar Lalla Appointed as CEO since August 2022 | CEO | 13-Aug-2022 | Current |
Dhanashri Kenkre Appointed as Company Secretary since February 2008 | Company Secretary | 18-Feb-2008 | Current |
Sushanta Kumar Das Appointed as CFO since July 2022 | CFO | 14-Jul-2022 | Current |
Vikas Bhargava Appointed as Cfo since July 2025 | Cfo | 03-Jul-2025 | Current |
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