Mr. Sushil Kumar Malik
Chairman & Managing DirectorDirectorship/Full time positions held in other Companies
| Name of the Company | Position |
| Calcom Kadapa Private Limited | Director |
Mr. Abhishek Malik
Executive DirectorMr. Abhishek Malik is a graduate from Macquarie University, Sydney, Australia and has done his post-graduation from IE Business School, Madrid. Mr. Abhishek has worked with KPMG for two years and has been associated with a new start-up in Automotive Service Industry for the last three years. He has overall 12 years of experience in domains of Consulting, Manufacturing & Service industry.
Directorship/Full time positions held in other Companies
| Name of the Company | Position |
| Calcom Kadapa Private Limited | Director |
| Calcom Taehwa Techno Private Limited | Director |
| Prudent Infrastructures Private Limited | Director |
Mr. Sunder Hemrajani
NON-EXECUTIVE INDEPENDENT DIRECTORMr. Sunder Hemrajani is an alumnus of Harvard Business School. He completed his MBA from FMS, Delhi and Graduated in Mechanical Engineering from Delhi College of Engineering (DCE). Mr. Sunder has over 35 years of varied experience in Sales, Marketing and General Management functions in leading Companies like Hindustan Unilever, Whirlpool, PepsiCo, Reliance Capital and Times. He retired as Managing Director of Times Innovative Media Ltd (a subsidiary of Bennett Coleman & Company Ltd).
Directorship/Full time positions held in other Companies
| Name of the Company | Position |
| Bharat Nidhi Limited | Director |
Mr. Ashok Kumar Sinha
NON-EXECUTIVE INDEPENDENT DIRECTORMr. Ashok Kumar Sinha has done M.Sc in Chemistry from the Indian Institute of Technology, Kharagpur, India, 1975-77. He has 39 years of experience in a wide range of positions in the tax administration, including in international capacity building for developing and emerging economies. He worked and supervised every aspect of tax administration, including audit, collection and specialized investigation of tax frauds as well as international taxation. He has also worked as Vice chairman of the Income Tax Settlement Commission, the highest arbitration body on tax disputes and four years as Chief Commissioner and later as the Principal Chief Commissioner of Income Tax. He holds the top most field position in the Delhi region, he exercised control and superintendence of tax administration in Delhi region.
Directorship/Full time positions held in other Companies
| Name of the Company | Position |
| Alankit Assignments Limited | Independent Director |
| Alankit Limited | Independent Director |
| RNFI Services Limited | Independent Director |
Ms. Parvathy Venkatesh
Non-Executive Independent DirectorShe had done B.Com (Hons), FCMA, FCMA(USA). She is associated with Ramanath Iyer & Co (RNI & Co.)(Cost Accountants)- a leading firm of cost accountants in Delhi. She has a professional experience of over last 20 years in the diverse areas of Cost Audits, Consulting, Internal Audits and system implementation, in many large companies and various industries which include Textiles, Sugar, Cement, Automobile, Auto Ancillaries, Paper, Consumer Electronics etc. She is a Consultant to the Ministry of Housing & Urban Affairs on financial evaluation of RFD projects. She is a member of (a) The National level steering committee on Total Cost Management of Confederation of Indian Industries.(b) Working group of the expert committee constituted by the Ministry Of Corporate Affairs for reviewing the Cost Audit Report Rules & Cost Accounting Record Rules in 2011 (c) Corporate Affairs Committee of The PHD Chamber of Commerce and Industry (d) Institute of Directors, New Delhi.
Mr. Naresh Kumar Jain
Non Executive Independent DirectorHe has an industry experience of over 44 years which includes more than 30 years of managerial experience in senior positions. He has been Director Legal & Compliance for a large listed entity for 5+ years. He was the Chairman of NIRC (1992) and Council Member of The Institute of Company Secretaries of India (1995-1997). He has also been the Secretary and CEO of The Institute of Company Secretaries of India (2003-2012). Has been member of various committees and groups of apex industry associations, government/regulatory bodies, academic institutions, international associations including the MCA, Planning Commission, SEBI, NFCG, IGONU, IFCS, CSIA.
Directorship/Full time positions held in other Companies
| Name of the Company | Position |
| PNC Infratech Limited | Independent Director |
| Sampann Utpadan India Limited | Independent Director |
| Asian Hotels (North) Limited | Independent Director |
| Optiemus Infracom Limited | Independent Director |
| Model Economic Township Limited | Independent Director |
| Global Finserve LLP | Designated Partner |
Mr. Lajpat Rai Gupta
Non Executive Independent DirectorHe is an energetic Top Management Executive with extensive hands-on experience in Management, Business Leadership and working with Board of Directors, Banks, Investors, Government Bodies and has proven talent in managing and motivating teams of loyal and productive employees. Leader who uses an “out-of-the-box” approach to Problem Solving, and consistently drives bottom-line performance, Efficiency, Process and Profit Improvements. Strategic & Rich experience in Accounting & Financial management. He has deep experience in developing & implementing financial controls and processes besides Productivity improvements & Change Management Industry Expertise in negotiating RLNG/Natural Gas Sale–Purchase Contracts at the competitive terms
Directorship/Full time positions held in other Companies
| Name of the Company | Position |
| KMAP Capital Limited | Independent Director |
| Repono Limited | Independent Director |
| DS Pipeline Projects Limited | Independent Director |
| Cognizance International Academy Private Limited | Independent Director |
| GSC Energy Solutions Private Limited | Director |
| Solar Petnag Services LLP | Designated Partner |