| Founder / Chairman / NINED / Promoter | Analjit Singh |
| Non-Exec & Non-Independent Dir | Sahil Vachani |
| Independent Non Exe. Director | Jai AryaCharles Richard Vernon Stagg |
| Non Executive Director / Nominee | Hideaki Nomura |
| Independent Director | Malini ThadaniBharat Anand |
| Non Executive Director | Toru Nakabayashi |
| Company Sec. & Compli. Officer | Siddhi Suneja |