| 1. |
Mr. Satinder Singh Rekhi |
Chairman & Managing Director |
| 2. |
Lt. Gen Baldev Singh (Retd.) |
Senior Executive Director |
| 3. |
Mr. O'Neil Nalavadi |
Director Finance & CFO |
| 4. |
Mr. Raj Swaminathan |
Director & Chief Operating Officer |
| 5. |
Mr. Raj Kumar Gogia |
Non Executive Independent Director |
| 6. |
Mr. David Richard Sanchez |
Non Executive Independent Director |
| 7. |
Mr. Gurbax Singh Bhasin |
Non Executive Independent Director |
| 8. |
Mr. Suresh Paruthi |
Non Executive Independent Director |
