| Chairman & Non Executive Dir. | Anand Nandkishore Rathi |
| Non-Exec & Non-Independent Dir | Pradeep Kumar Gupta |
| Executive Director / Whole Time Director / CEO | Rakesh Rawal |
| Independent Non Exe. Director | Adesh GuptaDebasish PandaDeena A Mehta |
| Company Sec. & Compli. Officer | Pravin Rajendraprasad Jogani |