| Chairman & Independent Directo | Pradeep Vasant Dhobale |
| Vice Chairman & M.D. | Ved Krishna |
| Non-Independent Executive Director | Gautam Ghosh |
| Non-Exec & Non-Independent Dir | Manjula JhunjhunwalaKimberly Ann McArthur |
| Independent Non Exe. Director | Basant Kumar Khaitan |
| Non-Exec & Non-Independent Dir | Himanshu Kapoor |
| Independent Non Exe. Director | RAHUL KRANTIKUMAR DHARMADHIKARYAlok RanjanAnna Kay WarringtonDinika Bhatia |
| CS / Compliance Officer / Legal Head | Sachin Kumar Srivastava |