| Chairman / Executive Director / Managing Director | Vinita Singhania |
| Non Executive Director | Raghupati Singhania |
| Independent Non Exe. Director | Ambassador Bhaswati MukherjeeSADHU RAM BANSALShwetambara Shardul Shroff Chopra |
| President & Executive Director | Arun Kumar Shukla |
| Independent Director | Vimal Bhandari |
| Chairman Emeritus | Bharat Hari Singhania |
| Deputy Managing Director | SHRIVATS SINGHANIA |
| Company Sec. & Compli. Officer | AMIT CHAURASIA |