| Chairman (Non-Executive) | Onkar S Kanwar |
| Vice Chairman & Managing Director | Neeraj Kanwar |
| Non Executive Director | Sunam Sarkar |
| Company Sec. & Compli. Officer | Seema Thapar |
| Independent Director | Vinod Rai. |
| Non Executive Director | Francesco Gori |
| Independent Director | Francesco Crispino |
| Non Executive Director | Vishal Mahadevia |
| Independent Director | Lakshmi PuriJaimini Bhagwati |
| Whole Time Director & Chief Financial Officer | Gaurav Kumar |
| Independent Director | SUMIT DAYALBerjis M Desai |