| Chairman & Independent Director | Uma Shankar Paliwal |
| Independent Non Executive Director / CFO | Ratna Dharashree Vishwanathan |
| Whole Time Director & Chief Executive Officer | Mayur Modi |
| Non-Executive & Non-Independent Director | Govind Gupta |
| Whole Time Director & Chief Executive Officer | Deepak Aggarwal |
| Non-Executive & Non-Independent Director | ATUL GARG |
| Independent Non Executive Director / CFO | Shantanu Chandrakant Pendsey |
| Company Sec. & Compli. Officer | Semant Juneja |