1

 Mr. Atul Kapoor Managing Director

2

 Dr. Rashmi Kapoor Whole -Time Director

3

 Mr. Anil Kumar Khemka Director

4

 Mr. Rajiv Kumar Bakshi Director

5

 Mr. Ratan Lal Srivastava Director

6

 Mr. Subhash Chand Ahuja Additional Director

7

 Dr. Ramakanta Madanmohan Panda Additional Director