| Independent Non Exe. Director | Zohra ChatterjiASHOK RV K Sharma |
| Non-Exec & Non-Independent Dir | ARUP ASHOK GUPTASACHIN MOHAPATRA |
| Executive Director / CEO / CFO | Neeraj Parakh |
| Independent Non Exe. Director | Avinash Gupta |
| Company Sec. & Compli. Officer | Ramandeep Kaur |