| Chairman & Non Executive Dir. | RAJIV INDRAVADAN MODI |
| E D & Wholetime Director | Amitabha Banerjee |
| Non-Exec & Non-Independent Dir | BADRI NARAYAN MAHAPATRA |
| Non Executive Director | Rajiv R Modi |
| Non-Exec & Non-Independent Dir | Amit Doshi |
| Independent Non Exe. Director | C K GopalKrishan Kumar GuptaDHARAM CHAND JAINPreetha ReddyABHAY ARVIND GUPTE |
| Company Sec. & Compli. Officer | Akshit N Soni |