| Chairman & Managing Director | Nikhil Nanda |
| Non Executive Director | Hardeep Singh |
| Whole-time Director | NITASHA NANDA |
| Independent Director | Sunil Kant MunjalTanya DubashHarish N SalveR C BhargavaVimal BhandariReema Nanavati |
| Deputy Managing Director | Seiji Fukuoka |
| Non Executive Director | Yasukazu Kamada |
| Independent Director | R S Sodhi |
| Whole Time Director & Chief Financial Officer | Bharat Madan |
| Company Sec. & Compli. Officer | Arvind Kumar |
| Non Executive Director | Shingo HanadaNobushige Ichikawa |
| Independent Director | Kinji Saito |
| Deputy Managing Director | Akira Kato |