| Chairman & Independent Directo | Deepak Ghaisas |
| Independent Non Exe. Director | Bobby ParikhManisha GirotraManish KejriwalAkshay Chudasama |
| Non-Exec & Non-Independent Dir | Ravi C RahejaNeel C RahejaVinod Nandlal Rohira |
| Managing Director & CEO | Ramesh Nair |
| Independent Non Exe. Director | SANDEEP LAKHMI MATHRANI |
| Company Sec. & Compli. Officer | Mridul Gupta |