| Chairman & Independent Directo | BIRENDRA KUMAR |
| Managing Director & CEO | Ashish Kehair |
| Executive Director | SHIV SEHGAL |
| Independent Non Exe. Director | Anisha Motwani |
| Non Executive Director / Nominee | Aswin Vikram |
| Independent Non Exe. Director | Kamlesh S Vikamsey |
| Non Executive Director / Nominee | Nikhil Srivastava |
| Independent Non Exe. Director | Sameer Kaji |
| Company Sec. & Compli. Officer | SNEHA AMIT PATWARDHAN |