| Chairman & Independent Directo | Kaushik Dutta |
| Vice Chairman & Director | Deepinder Goyal |
| Non Executive Director / Nominee | Sanjeev Bikhchandani |
| Independent Non Exe. Director | Sutapa BanerjeeNamita GuptaAparna Popat Ved |
| Company Sec. & Compli. Officer | Sandhya Sethia |