The Board has an optimum combination of Executive, Non-Executive and Woman Director. The Board comprises of total 13 Directors out of which Eight are Non-Executive Directors (including Independent Director(s) and Women Director) and Five are Executive Directors. Company has Executive Chairman, Mr. R.G. Agarwal and Vice Chairman and Managing Director, Mr. M.K. Dhanuka,. All the Eight Non-Executive Directors are Independent Directors free from any business or other relationship that could materially influence their judgement. All the Independent Directors satisfy the criteria of Independence as defined under the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).