| Chairman / Executive Director / M D / Promoter | R B Rathi |
| Whole Time Executive Director | Ashish Vij |
| Independent Non Exe. Director | Naresh T RaisinghaniSudha NavandarAnu WakhluBHUMIKA BATRA |
| Company Secretary / General Counsel | Mandar Velankar |
| Additional Director | Apurva ChandraRajen MariwalaAMITABHA MUKHOPADHYAYSanjay K Asher |