| Chairman & Non Executive Dir. | Mohit Burman |
| Vice Chairman & Non executive | Saket Burman |
| Non Executive Director | Amit BurmanAditya Chand Burman |
| E D & Wholetime Director | P D Narang |
| Executive Director / Whole Time Director / CEO | Mohit Malhotra |
| Independent Director | Ajit Mohan Sharan |
| Lead Independent Director | Mukesh Butani |
| Independent Director | Rajiv MehrishiSatyavati BereraRomesh SobtiRavi Kapoor |
| Company Secretary | SAKET GUPTA |
| Vice President (Finance) & CS | A K Jain |