Mr. Kuldip Singh Dhingra is the Chairman of the Board of Directors. He has been a Director of the Company since 1991. Mr. Dhingra is a Science Graduate from Hindu College, Delhi University. He is a Promoter of the Company, is an Industrialist with long standing experience in paints and related industries. He is the fourth generation of his family which has been continuously in the Paint business since 1898.

Mr. Gurbachan Singh Dhingra is the Vice-Chairman of the Board of Directors. He has been a Director of the Company since 1993. Mr. Dhingra is a graduate, an Industrialist, a Promoter of the Company and has considerable experience in the paint industry, especially in its technical aspects. He is the fourth generation of his family which has been continuously in the Paint business since 1898.

Mr. Abhijit Roy graduated in Mechanical Engineering from Jadavpur University, Kolkata and completed his post graduation in Business Administration from the Indian Institute of Management, Bangalore. He started his career with Asian Paints Limited and prior to joining Berger was associated with L'oreal. He was appointed as the Managing Director & CEO with effect from 1st July, 2012.

Dr. Anoop Kumar Mittal is a B.E. in Civil Engineering, from Thapar Institute of Engineering & Technology, Punjab University, Patiala. He was conferred "Doctor of Philosophy"' (Honoris Causa)- Chancellor, Singhania University.

Dr. Mitlal was associated with NBCC (India) Ltd. since 1985 and was Chairman- cum -Managing Director (CMD) of NBCC during the period March 2013 to March 2019. He was earlier associated with M/s Shaporji Pallonji & Company Limited. Dr. Mittal has an experience of more than 35 years in fields of Civil Engineering, Consultancy of Real Estate Development, Merger & Acquisition and Project Management.

Dr. Mittal served as President in Indian Business Congress (IBC), Chairman in BRICS Chamber of Commerce and Industry and a Member of Board of Thapar University.

Mr. Pulak Chandan Prasad is a B.Tech from IIT and an IIM Ahmedabad alumni. He was the Managing Director and co-head of the India office of Warburg Pincus and a Management Consultant with McKinsey & Company, USA and South Africa prior to that.

Mr. Naresh Gujral is a fellow member of the Institute of Chartered Accountants of India and is the founder of Span India Group, which is one of the leading exporters of high-end fashion garments to Europe from India. He is an eminent industrialist and Social Activist.

Mr. Kanwardip Singh Dhingra holds a Bachelor's Degree in Chemical Engineering from University of Akron, Akron, Ohio, USA with specialization in Polymer Engineering and Minor in Chemistry. Prior to joining the Company, Mr. Dhingra gathered working experience in the field of paints and specialty coatings in The Rohm & Haas Company, Texas, USA and The Sherwin Williams Company, Ohio, USA.

Mrs. Rishma Kaur holds a B.Sc. in Business Studies from University of Buckingham, U.K. and studied German Language at the University of Augsberg, Bavaria, Germany. She has successfully led Business Development efforts in the Company in respect of Retail Business in addition to providing guidance and handling various other matters such as Marketing and Corporate Affairs.

Mr. Anoop Hoon is B.A. in Economics and Post Graduate in IR & PM from XLRI, Jamshedpur. He was associated with Century Plyboards (India) Ltd. as President (Marketing & OD) during the period 2008 to 2015. He was also earlier associated with Bells Control Ltd., BOC Gases Ltd., Fortis Health Care Ltd., The Gramophone Co. of India (HMV) Ltd. (as the CEO), Dunlop Tyres, Asian Paints Limited and others. Mr. Hoon has experience in marketing, sales, organisational development, HR, supply chain and branch commercial functions and had served as Business Head of several businesses while in the companies in which he had worked.

Mrs. Sonu Halan Bhasin is B.Sc. (Hons.) Mathematics from St Stephen's College, Delhi University and MBA – Faculty of Management Studies (FMS), Delhi University. Mrs. Bhasin has a vast professional experience and was the Chief Operating Officer of Tata Capital Limited. Before that, she worked with Yes Bank, ING Barings Private Bank and ING Vysya Bank and Tata Administrative Services in senior positions. She is currently an Independent Director of a number of companies and Member of the Advisory Board of Dharma Life and Executive Access India Private Limited. She was the Founder and Managing Partner of FAB – Families and Business and Editor-in-Chief of Families and Business Magazine. She had authored The Inheritors – Stories of Entrepreneurship and Success.