| Chairman & Independent Directo | Sunil Chandiramani |
| Executive Director / WTD / Group CEO | SANJAY PUROHIT |
| Executive Director & CFO | Vijay Jain |
| Non Executive Director / Nominee | Sumeet NarangKABIR KISHIN THAKUR |
| Independent Director | Anu AggarwalDeepa Gopalan Wadhwa |
| Non Executive Director / Nominee | Kushal Agarwal |
| Company Sec. & Compli. Officer | Sachin Dudam |