| Chairman & Independent Directo | Rakesh Mahkija |
| Independent Non Exe. Director | Sangeeta TalwarSatyavati Berera |
| Non Independent Non Executive Director / Nominee | Kartikeya Dube |
| Managing Director | Kedar Lele |
| Whole-time Director | Saugata Basuray |
| Non Independent Non Executive Director / Nominee | Nisha Trivedi |
| Company Sec. & Compli. Officer | Hemangi Ghag |