| Chairman & Independent Directo | Himanshu Baid |
| Managing Director & CEO | Anant Nahata |
| E D & Wholetime Director | Vivekanand Kumar |
| Non-Exec & Non-Independent Dir | Subhash Chander Rustgi |
| Independent Non Exe. Director | Manoj KohliMahua Acharya Karen Wilson Kumar |
| Company Sec. & Compli. Officer | Sangeeta Karnatak |