| Chairman(Non Exe)&Dir(Non-Ind) | Puneet Chhatwal |
| ED / MD / CEO / Promoter | Pramod Ranjan |
| Independent Non Exe. Director | Harish LakshmanNina ChatrathARVIND GAURISHANKAR SINGH |
| Non-Exec & Non-Independent Dir | D Vijayagopal ReddyRamesh D HarianiAnkur Dalwani |
| Independent Non Exe. Director | V RajagopalKrishna Suraj Moraje |
| Associate Vice President / Company Secretary | S AKILA |