| Independent Non Exe. Director | Pallavi Shroff |
| Chairman & Independent Directo | Vikram Singh Mehta |
| Independent Non Exe. Director | B.S. Dhanoa |
| Non-Exec & Non-Independent Dir | M DamodaranGregg Albert Saretsky |
| Non Executive Director | Anil Parashar |
| ED / MD / Promoter | Rahul Bhatia |
| Independent Non Exe. Director | Michael Gordon Whitaker |
| Company Sec. & Compli. Officer | Neerja Sharma |