| Chairman & Managing Director | Naresh Karda |
| Company Sec. & Compli. Officer | Mayura Marathe |
| Independent Director | Sandeep Shah |
| Executive Director | Devesh KardaMuna Makki |
| Independent Director | Narendra Singh Kharayat |
| Non Executive Director | Anoushka Lutchmee Nunkoo |
| Executive Director | Nabila Hadia Hawail |
| Executive Director & Chief Executive Officer | MUTHUSUBRAMANIAN HARIHARAN |
| Independent Director | Prachi Aditya SakpalReshma Susan Thomas |