Mr. Satyanarayan Goel Executive Chairman cum Managing Director DIN: 02294069 Prof. Kayyalathu Thomas Chacko Independent Director DIN: 02446168 Mr. Tejpreet S. Chopra Independent Director DIN: 00317683 Ms. Sudha Pillai Independent Director DIN: 02263950 Mr. Gautam Dalmia Non-Executive Director DIN : 00009758 Mr. Amit Garg Non-Executive Director DIN: 06385718