| Chairperson / Non Indepen. Non Executive Director | Sushila Devi Singhania |
| Independent Director | Deepa Gopalan WadhwaSaurabh ChandraAshok Sinha |
| Managing Director | Raghavpat Singhania |
| Joint Managing Director & Chief Executive Officer | Madhav Krishna Singhania |
| Deputy Managing Director & CFO | Ajay Kumar Saraogi |
| Vice Chairman | Nidhipati Singhania |
| Independent Director | Mudit AggarwalAshok SharmaPraveen MahajanRakesh Sethi |
| Non-Executive & Non-Independent Director | Paul Hugentobler |
| Company Sec. & Compli. Officer | Shambhu Singh |
| Additional Director | Alok Dhir |