| Chairman & Non Executive Dir. | Atul Ruia |
| Vice Chairman | Shishir Shrivastava |
| E D & Wholetime Director | Rajesh KulkarniRashmi Sen |
| Independent Non Exe. Director | Anand KhatauSumeet AnandArchana Niranjan HingoraniSumanta Datta |
| Company Sec. & Compli. Officer | BHAVIK MANILAL GALA |