| Chairman & Managing Director | Vikash Mittersain |
| Non Independent Executive Director / Joint MD | Nitish Mittersain |
| Independent Non Exe. Director | Sasha MirchandaniShobha Haresh JagtianiProbir Roy |
| Non-Exec & Non-Independent Dir | Vivek Chopra |
| Independent Non Exe. Director | Arun Vijaykumar Gupta |
| Company Sec. & Compli. Officer | Arun Bhandari |