| Chairman & Independent Directo | Rakesh Mahkija |
| Independent Non Exe. Director | Sangeeta TalwarSatyavati Berera |
| Non Executive Director / Nominee | Kartikeya DubeNisha Trivedi |
| Executive Director / Whole Time Director / CFO | Mrinalini Srinivasan |
| Company Sec. & Compli. Officer | Hemangi Ghag |
| Managing Director | Saugata Basuray |