| Chairman & Independent Directo | Rathindra Nath Basu |
| Managing Director & CEO | Sandeep Zanzaria |
| Executive Director / Whole Time Director / CFO | Sushil Kumar |
| Non-Exec & Non-Independent Dir | Johan BindeleJesus Gonzalez Gonzalez |
| Independent Non Exe. Director | Sanjay SagarRashmi Joshi |
| Non-Exec & Non-Independent Dir | Marco Simiano |
| Company Sec. & Compli. Officer | SHWETA MEHTA |