| Chairman & Managing Director | Surinder P Kanwar |
| Joint Managing Director | Sameer Kanwar |
| Independent Non Exe. Director | W R SchilhaV K Pargal |
| Non-Executive & Non-Independent Director | N V Srinivasan |
| Independent Non Exe. Director | Rakesh ChopraRAMAN NANDA |
| Company Sec. & Compli. Officer | Prashant Khattry |
| Independent Non Exe. Director | KAVITA JHABharat Dev Singh KanwarSatya Prakash Mangal |