C K Dhanuka, Chairman

A Dhanuka, Managing Director

Bharati Dhanuka, Non Independent & Non Executive Director

RK Sharma, Non Independent & Non Executive Director

Bharat Jhaver, Non Independent & Non Executive Director

AK Dutta, Non Executive Independent Director

B Bajoria, Non Executive Independent Director

A Kanoria, Non Executive Independent Director

R V Kejriwal, Non Executive Independent Director

S Sah, Non Executive Independent Director

Simerpreet Gulati, Company Secretary & Compliance Officer

BSE 523736

NSE DVL

ISIN INE477B01010