| Executive Chairman | Rajesh Sharma |
| Vice Chairman | Dinesh SharmaAankur Patni |
| Independent Non Exe. Director | V N Gupchup |
| Non Executive Director | M P Patni |
| Independent Non Exe. Director | T M M NambiarP SampathkumarAbhiram SethShishir TamotiaK J UdeshiDavid RasquinhaSANJAY VITHALRAO JOSHI |
| Company Sec. & Compli. Officer | Milind Puranik |
| WTD & Additional Director | Rohit Ghanshyamdas Totla |
| Independent Director | Amitava GuharoyG PadbhanabhanAlka Arora Misra |
| Director & Managing Director | Indraneel Dutt |