| Chairman & Wholetime Director | Jai Prakash Agarwal |
| Independent Non Exe. Director | S ShethF K BanatwallaM Wadia |
| Non Executive Director | Shikha Jain |
| Independent Non Exe. Director | Rekha Shreeratan Bagry |
| Non Executive & Independent Director | Sanjiv Swarup |
| Independent Non Exe. Director | Pramod Maheshwari |
| Managing Director & Chief Executive Officer | Vishal Jain |