| Non-Exec & Non-Independent Dir | Rajan Raheja |
| Managing Director | Vijay Aggarwal |
| Non-Exec. & Independent Dir. | Ameeta A Parpia |
| Chairman & Independent Directo | Shobhan M Thakore |
| Executive Director & CEO | Vivek Krishan Agnihotri |
| Non-Exec. & Independent Dir. | Raveendra Chittoor |
| Executive Director & CEO | Sarat Kumar Chandak |
| Non Executive Director | Akshay Raheja |
| Company Sec. & Compli. Officer | Shailesh Dholakia |
| Independent Director | JOSEPHCONRAD AGNELO DSOUZARavina Vinay Rajpal |