| Chairman & Exec. Director | Pawan Munjal |
| Executive Director / Chief Technology Officer | Vikram S Kasbekar |
| Non-Exec & Non-Independent Dir | Suman Kant MunjalPradeep DinodiaVasudha Dinodia |
| Independent Non Exe. Director | Jagmohan Singh RajuTina TrikhaB.S. DhanoaRajnish KumarCamille Miki Tang |
| Company Sec. & Compli. Officer | Prabhat Singh |