| Independent Non Exe. Director | Akila KrishnakumarRajiv AgarwalBhavna DoshiPradeep Udhas |
| Managing Director & Chief Executive Officer | Sumant Kathpalia |
| Part Time Chairman | Sunil Mehta |
| Whole Time Director | Arun Khurana |
| Independent Non Exe. Director | Lingam Venkata PrabhakarRakesh Bhatia |
| Non Executive Director | Sudip Basu |