| Chairman & Non Executive Dir. | Sanjiv Saraf |
| Non Independent Executive Director / WTD / CEO | Pranay Kothari |
| Non-Exec & Non-Independent Dir | Iyad MalasRanjit Singh |
| Independent Non Exe. Director | Hemant SahaiSandip DasShalini SarinYogesh Kapur |
| Independent Director | Rakesh Bhartia |
| Company Sec. & Compli. Officer | A K Gurnani |