| Vice Chairman | R B Raheja |
| Company Sec. & Compli. Officer | Jitendra Kumar |
| Independent Director | Surin Shailesh Kapadia |
| Managing Director & Chief Executive Officer | Avik Kumar Roy |
| Chairman & Independent Director | Sridhar Gorthi |
| Independent Director | Radhika RajanJaidit Singh Brar |
| Director (Finance) & Chief Financial Officer | Manoj Kumar Agarwal |