| Chairman (Non-Executive) | Karan Adani |
| Non-Executive & Non-Independent Director | Vinay Prakash |
| Nominee | Arun Kumar Anand |
| Non Executive & Independent Director | Sandeep SinghiNitin ShuklaRajeev Kumar AgarwalAmeera Shah |
| Company Sec. & Compli. Officer | Bhavik Parikh |
| Whole Time Director & Chief Executive Officer | Vinod Bahety |
| Additional Director | Shruti Shah |