Mr. Jagdishkumar M. Gupta	Executive Director-Chairperson
Mr. Kamal J. Gupta	Executive Director-MD
Mr. Nalin J. Gupta	Executive Director-MD
Mr. R. Srinivasan	Non-Executive - Independent Director
Mr. P. P. Vora	Non-Executive - Independent Director
Mr. Padam Prakash Jain	Non-Executive - Independent Director
Mrs. Archana Yadav	Non-Executive - Independent Director

Mr. Arvind Gupta	Chief Financial Officer
Ms. Poornima Reddy	Company Secretary

Composition of various Committees of Board of Directors