| DIN | Director Name | Designation | Date Of Appointment |
|---|---|---|---|
| 00065107 | ADITYA KHANNA | Director | 2012-07-20 |
| 00003335 | ASHOK KHANNA | Managing Director | 1994-03-28 |
| 02556403 | IAN PETER HASLEGRAVE | Casual Vacancy Director | 2008-11-24 |
| 02738260 | KEITH RICE | Casual Vacancy Director | 2009-05-31 |
| 07259018 | KEVIN SEAN THOMPSON | Casual Vacancy Director | 2015-10-12 |
| 00024444 | RAVINDER NATH KHANNA | Director | 1994-03-28 |
| DIN | Director Name | Designation | Appointment Date |
|---|
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