| Chairman & Executive Director | Patanjali Govind Keshwani |
| Vice Chairman / Independent Non Executive Director | Niten Malhan |
| Non Executive Director | Aditya Madhav KeswaniWillem Albertus Hazeleger |
| Independent Non Exe. Director | Paramartha SaikiaFreyan Jamshed DesaiSmita AnandS N SahaiPraveen Garg |
| Managing Director | Neelendra Singh |
| Executive Director & CFO | Kapil Sharma |
| Company Sec. & Compli. Officer | Pawan Kumar Kumawat |