| Chairman & Non Executive Dir. | S Goenka |
| Vice Chairman & Non executive | Shashwat Goenka |
| Executive Director & MD | Brajesh SinghVineet Sikka |
| Non-Exec & Non-Independent Dir | Pradip Kumar Khaitan |
| Independent Non Exe. Director | Arjun KumarDebanjan MandalKusum DadooParas K ChowdharyU Kanoria |
| Company Sec. & Compli. Officer | Jagdish Patra. |