| Director Name | Designation | Date of Appointment | Last Updated |
|---|---|---|---|
ANIL AGARWAL 00062244 | DirectorSince 28 May 2011 | 24 Nov 2010 | 19 Nov 2025 |
ARUN PRAKASH 00062626 | Additional DirectorSince 12 Oct 2011 | 12 Oct 2011 | - |
KASHINATH MARTU PAI 01171860 | Whole-time directorSince 01 Jan 2010 | 01 Jan 2007 | 27 Oct 2025 |
MADHAVI MANGALDAS KAPADIA 02424122 | Nominee DirectorSince 07 Feb 2011 | 07 Feb 2011 | 04 May 2026 |
MOHD SHIKOH ALI 05112500 | Additional DirectorSince 12 Oct 2011 | 12 Oct 2011 | 25 Jul 2025 |
VARUN SOOD | Company SecretarySince 01 Aug 2011 | 01 Aug 2011 | - |