| Chairman (Non-Executive) | H V Goenka |
| Vice Chairman | Anant Vardhan Goenka |
| Managing Director & Chief Executive Officer | Arnab M Banerjee |
| Non-Executive & Non-Independent Director | Pierre E Cohade |
| Independent Director | Milind SarwateSukanya KripaluDaisy Devassy ChittilapillySantrupt Misra |
| Company Sec. & Compli. Officer | Gaurav Tongia |
| Additional Director | Apurva ChandraParas Kumar Chowdhary |