| Vice Chairman & Managing Director | Arjun Dhawan |
| Non Executive & Independent Director | Santosh JanakiramMahendra Singh Mehta |
| Nominee | Mukul Sarkar |
| Non Executive & Independent Director | Mita DixitArun Karambelkar |
| Company Sec. & Compli. Officer | Nitesh Kumar Jha |
| Non Executive Director | ADITYA PRATAP JAIN |
| Chairman (Non-Executive) | Ajit Gulabchand |
| Non Executive & Independent Director | RAMESH NARAYANSWAMY SUBRAMANYAM |