| Company Sec. & Compli. Officer | Shambhu Singh |
| Chairperson / Non Indepen. Non Executive Director | Sushila Devi Singhania |
| Non-Exec. & Independent Dir. | Deepa Gopalan WadhwaSaurabh ChandraAshok Sinha |
| Managing Director | Raghavpat Singhania |
| Deputy Managing Director & CEO | Madhav Krishna Singhania |
| Deputy Managing Director & CFO | Ajay Kumar Saraogi |
| Vice Chairman / Non Indepe. Non Executive Director | Nidhipati Singhania |
| Non-Exec. & Independent Dir. | Mudit Aggarwal |
| Independent Director | Ashok Sharma |
| Non Executive Director | Praveen Mahajan |
| Independent Director | Rakesh Sethi |
| Non-Exec & Non-Independent Dir | Paul Hugentobler |