| Chairman & Non Executive Dir. | B K Goenka |
| Non-Exec & Non-Independent Dir | R R Mandawewala |
| Managing Director & CEO | Vipul Mathur |
| Non-Exec & Non-Independent Dir | Aneesh Misra |
| Independent Non Exe. Director | Anjani Kumar AgrawalDipali ShethManish ChokhaniRavindra PandeyC S Verma |
| Non-Exec & Non-Independent Dir | Raghupal Singh |
| Company Sec. & Compli. Officer | KAMAL RATHI |