| Independent Non Executive Part Time Chairman | Arijit Basu |
| Independent Non Exe. Director | Akila KrishnakumarRajiv AgarwalBhavna DoshiL V PrabhakarRakesh Bhatia |
| Non-Exec & Non-Independent Dir | Sudip Basu |
| Managing Director & CEO | Rajiv Anand |
| Addtnl Non-Exe Dir &Indpnt Dir | Nilesh VikamseyRavindra GarikipatiMINI IPE |
| E D & Wholetime Director | Ganesh SankaranJAGDEEP MALLAREDDY |
| Company Sec. & Compli. Officer | Anand Kumar Das |