| Vandana Rakesh Singh | |
Director/Board Member
|
27/07/2020
|
26/07/2026
| |
Independent Dir/Board Member
|
27/07/2020
|
26/07/2026
|
|
| Manoj Gaur | |
Chairman
|
01/11/1997
|
06/07/2026
|
|
| Binata Sengupta | |
Director/Board Member
|
01/07/2020
|
01/07/2026
| |
Independent Dir/Board Member
|
01/07/2020
|
01/07/2026
|
|
| Suresh Saxena | |
Director/Board Member
|
21/03/2025
|
22/05/2026
| |
Independent Dir/Board Member
|
21/03/2025
|
22/05/2026
|
|
| Suren Jain | |
Director/Board Member
|
12/01/2010
|
22/05/2026
| |
Chief Executive Officer
|
28/07/2019
|
22/05/2026
| |
Director of Finance/CFO
|
12/01/2010
|
28/07/2019
|
|
| Praveen Kumar Singh | |
Director/Board Member
|
12/08/2011
|
22/05/2026
|
|
| Dinesh Kumar Likhi | |
Director/Board Member
|
06/08/2021
|
22/05/2026
| |
Independent Dir/Board Member
|
06/08/2021
|
22/05/2026
|
|
| Sunil Kumar Sharma | |
Director/Board Member
|
12/01/2010
|
22/05/2026
| |
Chief Executive Officer
|
12/01/2010
|
28/07/2019
|
|
| Anupam Lal Das | |
Director/Board Member
|
28/07/2020
|
10/09/2025
| |
Independent Dir/Board Member
|
28/07/2020
|
10/09/2025
|
|
| Rama Raman | |
Director/Board Member
|
09/05/2023
|
12/03/2025
| |
Independent Dir/Board Member
|
09/05/2023
|
12/03/2025
|
|
| Pritesh Vinay | |
Director/Board Member
|
07/11/2020
|
21/02/2025
|
|
| Sonam Angrup Bodh | |
Director/Board Member
|
06/09/2022
|
09/07/2024
|
|
| Jag Mohan Garg | |
Director/Board Member
|
16/10/2019
|
29/08/2023
| |
Independent Dir/Board Member
|
16/10/2019
|
29/08/2023
|
|
| Mitesh Sinha | |
Director/Board Member
|
17/05/2022
|
06/09/2022
|
|
| Ramakrishna Eda | |
Director/Board Member
|
29/09/2018
|
17/05/2022
|
|
| Keshav Prasad Rau | |
Director/Board Member
|
30/05/2015
|
29/05/2021
| |
Independent Dir/Board Member
|
30/05/2015
|
29/05/2021
|
|
| Sunita Joshi | |
Director/Board Member
|
17/05/2014
|
16/12/2020
|
|
| Ravindra Mohan Chadha | |
Director/Board Member
|
12/08/2011
|
16/12/2020
|
|
| Sham Lal Mohan | |
Director/Board Member
|
20/09/2014
|
29/09/2020
| |
Independent Dir/Board Member
|
20/09/2014
|
29/09/2020
|
|
| Kailash Nath Bhandari | |
Director/Board Member
|
30/09/2014
|
29/09/2020
| |
Independent Dir/Board Member
|
30/09/2014
|
29/09/2020
|
|
| Raj Narain Murari L. Bhardwaj | |
Director/Board Member
|
12/01/2010
|
19/09/2020
| |
Independent Dir/Board Member
|
12/01/2010
|
19/09/2020
|
|
| Ashwani Kumar Goswami | |
Director/Board Member
|
12/01/2010
|
19/09/2020
| |
Independent Dir/Board Member
|
12/01/2010
|
19/09/2020
|
|
| Jagan Nath Gupta | |
Director/Board Member
|
14/03/2012
|
19/09/2020
| |
Independent Dir/Board Member
|
14/03/2012
|
19/09/2020
|
|
| Shanti Sarup Gupta | |
Director/Board Member
|
26/07/2008
|
19/09/2020
| |
Independent Dir/Board Member
|
26/07/2008
|
19/09/2020
|
|
| Jyoti Kumar Agarwal | |
Director/Board Member
|
26/05/2020
|
15/09/2020
|
|
| Anil Kumar Rastogi | |
Compliance Officer
|
01/06/2017
|
29/02/2020
| |
Investor Relations Contact
|
01/06/2017
|
29/02/2020
| |
President
|
01/06/2017
|
29/02/2020
| |
Corporate Secretary
|
01/06/2017
|
29/02/2020
|
|
| Brij Behari Tandon | |
Director/Board Member
|
29/10/2007
|
17/07/2019
| |
Independent Dir/Board Member
|
30/05/2011
|
17/07/2019
|
|
| Ashok Shukla | |
| Umesh Jain | |
Director/Board Member
|
30/09/2014
|
29/09/2018
|
|
| Gyan Prakash Gaur | |
Director/Board Member
|
20/01/2010
|
14/12/2017
|
|
| Dinesh Kumar | |
| Atanu Sen | |
Director/Board Member
|
30/09/2014
|
13/09/2017
| |
Independent Dir/Board Member
|
30/09/2014
|
13/09/2017
|
|
| Dharam Paul Goyal | |
Director/Board Member
|
16/08/2011
|
24/07/2017
|
|
| Arun Balakrishnan | |
Director/Board Member
|
30/09/2014
|
09/07/2017
| |
Independent Dir/Board Member
|
30/09/2014
|
09/07/2017
|
|
| Manmohan M. Sibbal | |
Compliance Officer
|
04/09/2012
|
31/05/2017
| |
Investor Relations Contact
|
14/12/2007
|
31/05/2017
| |
General Counsel
|
30/05/2011
|
04/09/2012
| |
Corporate Secretary
|
30/05/2011
|
31/05/2017
|
|
| Akhilesh Kumar Srivastava | |
Human Resources Officer
|
15/07/2015
|
-
|
|
| Subhash Chandra Bhargava | |
Director/Board Member
|
31/05/2011
|
31/03/2015
| |
Independent Dir/Board Member
|
31/05/2011
|
31/03/2015
|
|
| Manu Gaur | |
Corporate Officer/Principal
|
01/06/2014
|
01/12/2014
|
|
| Ramesh Chandra Vaish | |
Director/Board Member
|
20/01/2010
|
29/09/2014
| |
Independent Dir/Board Member
|
30/05/2011
|
29/09/2014
|
|
| Subroto Gupta | |
Director/Board Member
|
17/02/2012
|
06/09/2014
| |
Independent Dir/Board Member
|
17/02/2012
|
06/09/2014
|
|
| Rangi Lal Gupta | |
Director/Board Member
|
20/01/2010
|
23/07/2014
| |
Independent Dir/Board Member
|
30/05/2011
|
23/07/2014
|
|
| Suresh Chandra | |
Director/Board Member
|
20/01/2010
|
30/06/2014
|
|
| Raj Kumar Narang | |
Director/Board Member
|
30/05/2011
|
27/06/2014
| |
Director of Finance/CFO
|
20/01/2010
|
30/05/2011
|
|
| Bal Krishna Taparia | |
Director/Board Member
|
25/01/2010
|
05/09/2013
| |
Independent Dir/Board Member
|
30/05/2011
|
05/09/2013
|
|
| Bal Krishan Batra | |
Director/Board Member
|
20/01/2010
|
13/01/2012
| |
Independent Dir/Board Member
|
30/05/2011
|
13/01/2012
|
|
| Sarat Kumar Jain | |
Director/Board Member
|
20/01/2010
|
09/08/2011
|
|
| Dattaram Gopal Kadkade | |
Director/Board Member
|
20/01/2010
|
09/08/2011
|
|
| Ramnath Chandra S. Edayathimangalam | |
Director/Board Member
|
20/01/2010
|
08/05/2011
|
|
| Bal Krishna Gupta | |
Director/Board Member
|
20/01/2010
|
01/03/2011
| |
Independent Dir/Board Member
|
-
|
01/03/2011
|
|
| Jagdishwar Nath Gaur | |
Director/Board Member
|
01/10/1995
|
30/09/2010
| |
President
|
20/01/2010
|
-
|
|
| Raj Sunder Kuchhal | |
General Counsel
|
01/04/2009
|
12/01/2010
| |
Corporate Secretary
|
01/04/2009
|
12/01/2010
|
|
| Narendra Singh | |
Director/Board Member
|
-
|
12/01/2010
|
|
| Shyam Datt Nailwal | |
Director/Board Member
|
-
|
11/01/2010
| |
Director/Board Member
|
17/05/2014
|
19/11/2016
|
|
| Gopi Krishna Arora | |
Director/Board Member
|
06/08/2007
|
05/11/2009
|
|
| Ranjit Singh | |
| Basant Kumar Goswami | |
Director/Board Member
|
12/01/2010
|
-
| |
Independent Dir/Board Member
|
30/05/2011
|
-
|
|
| A. B. Chugh | |
Director of Finance/CFO
|
21/01/2010
|
25/01/2010
| |
Corporate Officer/Principal
|
25/01/2010
|
-
|
|