| Chairman & Non Executive Dir. | Sanjivnayan Bajaj |
| Independent Non Exe. Director | A N RoyNaushad ForbesPramit JhaveriRadhika HaribhaktiArindam BhattacharyaTARUN BAJAJAjay Kumar Choudhary |
| Executive Vice Chairman & MD | Rajeev Jain |
| Non-Exec & Non-Independent Dir | Rajiv Bajaj |
| Company Sec. & Compli. Officer | Vijay R |