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