Shri Rajiv Agarwal (Chairman)
Shri Shyam Sunder Agrawal (Director)
Mr. Anders Peter Frigaard (Director)
Shri Naresh Arya (Director)
Shri Subhas Balakumar (Director)
Shri Sanjay Kumar (Director)
Shri Mahesh Chander Gupta (Director)
Shri Megh Nath Goyal (Director)
Dr. Kanika Tandon Bhal (Independent Director)