| Chairman & Managing Director | Zuzer Hatim Lucknowala |
| ED / MD / Promoter | Rachana Zuzer Lucknowala |
| Executive Director | Firoz Hatim Lucknowala |
| Non-Exec & Non-Independent Dir | Armaan Zuzer Lucknowala |
| Independent Non Exe. Director | Sameer Prem BhagatBINA DINESH TRIVEDIShailesh HemaniMubaraka Kaunain Jaliwala |
| Non-Exec & Non-Independent Dir | Asit OberoiCyrus Rohinton Shroff |
| Company Sec. & Compli. Officer | Riddhima Gupta |