| Non Executive Director | Anjan Malik |
| Independent Director | Naresh Gupta |
| Executive Director | P D Mundhra |
| Chairman & Independent Director | Shailesh Kekre |
| Independent Director | Srinjay SenguptaNaval Bir KumarAmit MajmudarBala Deshpande |
| Managing Director & Group CEO | Kapil Jain |
| Vice President & Company Secretary | Pratik Bhanushali |