Board of Directors and Compliance Officer

Dr. Manoj Srivastava, Non-Executive, Independent Director

Mr. Vinod Kumar Lahoti, Non-Executive, Independent Director

Ms. Tay Geok Lan,Non-Executive Director

Veerendra Kumar Singh,Director

Dhirendra Kumar, Managing Director

Declan Pearse McFadden, Non-Executive, Independent Director

A. N. Singh, Non-Executive Director

Anurudh Kumar Singh, Non-Executive, Independent Director

Reeta Gangwani, Non Executive, Independent Director

Peter Joseph Kennedy,Non-Executive Director