| Chairman & Independent Directo | Uma Shankar Paliwal |
| WTD / Co-Chief Executive Officer / CFO / Promoter | Deepak Aggarwal |
| WTD / Co-Chief Executive Officer / COO | Mayur Modi |
| Independent Non Exe. Director | Ratna Dharashree VishwanathanShantanu Chandrakant Pendsey |
| Non Executive Director | ATUL GARG |
| Non-Exec & Non-Independent Dir | Govind Gupta |
| Company Sec. & Compli. Officer | LALIT SHARMA |