| NAME | DESIGNATION |
| MR.YUVRAJ HIRALAL MALHOTRA | CHAIRMAN & MANAGING DIRECTOR |
| MR.NAVRAJ HIRALAL MALHOTRA | WHOLETIME DIRECTOR |
| MR.HARMOHINDAR SINGH DHINGRA | NON EXECUTIVE & INDEPENDENT DIRECTOR |
| MR.MANOJ KUMAR MORE | NON EXECUTIVE & INDEPENDENT DIRECTOR |
| MR.SANJAY JAIN | NON EXECUTIVE & INDEPENDENT DIRECTOR |
| MR.NAVIN CHOKSHI | NON EXECUTIVE & INDEPENDENT DIRECTOR |
| MR.JOE MCKAY | NON EXECUTIVE & INDEPENDENT DIRECTOR |
HILTON METAL FORGING LTD
