(as on 9th January, 2008)

Mr. Jaiprakash Gaur

Director

Mr. Suresh Kumar

Executive Chairman and Chief Executive Officer

Mr. N.C. Sharma

Vice-Chairman

Mr. Suren Jain

Managing Director

Mr. Arun Gupta

Whole-time Director

Dr. B. Samal

Additional Director

Mr. Bal Krishna Taparia

Director

Mr. Basant Kumar Goswami

Director

Mr. Dharmendar Nath Davar

Director

Mr. Gopi K. Arora

Director

Mr. Gunjit Singh

Additional Director

Mr. Harish Chandra Jain

Nominee Director

Mr. M. J. Subbaiah

Additional Director

Mr. Manoj Gaur

Director

Mr. P. G. Sastry

Additional Director

Mr. R.N Bhardwaj

Additional Director

Mr. Raj Kumar Kapoor

Nominee Director

Mr. Rangi Lal Gupta

Director

Mr. Subhash Chandra Bhargava

Director

Mr. Sunil Kumar Sharma

Director