| Chairman / Executive Director / M D / Promoter | RAVI VASUDEO GOENKA |
| Managing Director & CEO | Rajan Venkatesh |
| Executive Director | Harshvardhan Goenka |
| Non-Exec & Non-Independent Dir | RAJEEV VASUDEO GOENKAManish Chokhani |
| Independent Non Exe. Director | Sangeeta SinghRajeev VaidyaRajiv BanavaliArun TodarwalVijay Ramchandra Ratnaparkhe |
| Company Sec. & Compli. Officer | ANIKET BAVCHANDBHAI HIRPARA |