| Chairman & Exec. Director | Manish Gupta |
| Director & Exec.Vice President | Sanjay Suresh Parikh |
| Independent Director | Krishnamurthy Venugopala TennetiAshish GuptaJairaj Manohar PurandareU B Pravin RaoGeorgia Nikolakopoulou Papathomas |
| Non Executive Director | Rajesh Bhaskaran NairNeeraj Bharadwaj |
| Nominee | Mark Francis Dzialga |
| Company Sec. & Compli. Officer | Srishti Ramesh Kaushik.. |