| Chairman(Non Exe)&Dir(Non-Ind) | Deepak Shantila Parekh |
| Non-Exec & Non-Independent Dir | Renu Karnad |
| Independent Non Exe. Director | Dhruv Subodh KajiJairaj Manohar PurandareSanjay BhandarkarParag Chandulal ShahROSHNI NADAR MALHOTRA |
| Non Independent Non Executive Director / Nominee | V Srinivasa Rangan |
| Managing Director & CEO | Navneet Munot |
| Company Sec. & Compli. Officer | Sonali Chandak |