| Chairperson / Non Indepen. Non Executive Director | Sushila Devi Singhania |
| Non Independent Executive Director / MD | Raghavpat Singhania |
| Non Independent Executive Director / Joint MD | Madhav Krishna Singhania |
| Non Independent Director / Deputy MD / CFO | Ajay Kumar Saraogi |
| Independent Non Exe. Director | Ashok Sharma |
| Non-Exec & Non-Independent Dir | Paul Hugentobler |
| Independent Non Exe. Director | Deepa Gopalan WadhwaASHOK SINHA |
| Vice Chairman / Non Indepe. Non Executive Director | Nidhipati Singhania |
| Independent Non Exe. Director | Mudit AggarwalPraveen MahajanRakesh SethiAlok Dhir |
| Company Sec. & Compli. Officer | BHUMIKA SOOD |