| Chairman & Managing Director | Sanjiv Bajaj |
| Non Executive Director | Rajiv Bajaj |
| Independent Director | Naushad ForbesAnami N Roy |
| Non Executive Director | Manish Kejriwal |
| Independent Director | Pramit JhaveriRadhika Haribhakti |
| Company Sec. & Compli. Officer | Uma Shende |
| Independent Director | S N SahaiRajeev JainS N Sahai |