| Chairman(Non Exe)&Dir(Non-Ind) | H V Goenka |
| Vice Chairman / Non Indepe. Non Executive Director | Anant Vardhan Goenka |
| Managing Director & CEO | Arnab M Banerjee |
| Non-Exec & Non-Independent Dir | Paras K ChowdharyPierre E Cohade |
| Independent Director | Milind SarwateSukanya KripaluDaisy Devassy ChittilapillySantrupt MisraApurva Chandra |
| Company Sec. & Compli. Officer | Gaurav Tongia |