Mr. Pradip Kumar BishnoiNon-Executive ChairpersonMr. Anil Kumar JhaNon-Executive - Independent DirectorMs. Anuradha GuptaNon-Executive - Independent DirectorMs. Poonam SinghaniaNon-Executive - Non Independent DirectorMr. Mehar Chand ThakurNon-Executive - Independent DirectorMr. Debidas DattaNon-Executive - Independent DirectorMr. Sarvesh Kumar AdukiaChief Executive OfficerMr. Pradyuman BaidyaChief Financial OfficerMs. Indrani RayCompany Secretary & Compliance OfficerCurrent officeholders as filed with BSE. A person holding two offices is listed once per office.