| Chairman & Non Executive Dir. | Stephen Charles Buckland |
| Managing Director & CEO | Shaibal Dutt |
| Director (Finance) & CFO | SOUMEN MUKHERJEE |
| Non Executive Director | Oliver Fleming Capon |
| Independent Non Exe. Director | Saurav Adhikari |
| Independent Non Executive Women Director | RUPALI BASU |
| Independent Non Exe. Director | MONOJIT DASGUPTASRIKUMAR MENON |
| Company Sec. & Compli. Officer | ARNAB CHAKRABORTY |