| Chairman & Managing Director | Sanjivnayan Bajaj |
| Vice Chairman / Non Indepe. Non Executive Director | Rajeev Jain |
| Non-Exec & Non-Independent Dir | Manish Kejriwal |
| Independent Non Exe. Director | Naushad ForbesA N RoyPramit JhaveriRadhika HaribhaktiS N Sahai |
| Company Sec. & Compli. Officer | Uma Shende |