| Executive Chairman | M B Parekh |
| Managing Director | Bharat Puri |
| Vice Chairman | A B Parekh |
| Executive Vice Chairman | A N Parekh |
| Independent Director | Sanjeev AgaMeera ShankarVinod K DasariPiyush PandeyRajeev Vasudeva |
| Company Sec. & Compli. Officer | Manisha Shetty |
| Independent Director | Meher P Pudumjee |
| Managing Director | Sudhanshu Vats |
| Director (Finance) & Chief Financial Officer | Sandeep Batra |
| Director (Operation) | Joseph Varghese |
| Joint Managing Director | Kavinder Singh |
| Independent Director | Murali SivaramanRajeev GuptaJAGDISH SAKSENA DEEPAK |
| Additional Director | MEENA GANESHVivek Raghavan |