| Chairman & Independent Directo | D S Brar |
| Independent Non Exe. Director | Sharmila KarveShashank Sinha |
| ED / MD / Global CEO | Anand Kripalu |
| Managing Director | HEMANT SUDARSHAN BAKSHI |
| Non-Exec & Non-Independent Dir | Aloke Lohia |
| CS / Compliance Officer / Legal Head | ONKAR DEEPAK GHANGURDE |