| Chairman & Non Executive Dir. | S Goenka |
| Non Executive Director | Preeti GoenkaShashwat Goenka |
| Independent Non Exe. Director | T C Suseel KumarK JairajS RaviU Kanoria |
| Managing Director | Nilesh Koul |
| Independent Non Exe. Director | Sneh Lata |
| Company Secretary / Chief Legal Officer | Kaushik Mukherjee |