| Chairman / Executive Director / MD / CFO | Devaki Saran |
| Executive Director & COO | Vijay Pathak |
| Executive Director / Whole Time Director / CFO | Mallika Sanjaya Saran |
| Independent Non Exe. Director | Cowasji Jehangir Jehangir |
| Independent Director | N S MarshallSanjiv Bhasin |
| Non Executive Director | Arati Saran |
| Company Sec. & Compli. Officer | Sunita Nisal |