| Chairman & Managing Director | TAPAN GHOSE |
| Whole Time Director | VIKAS SHYAMSUNDER AGARWAL |
| Whole Time Director & Chief Executive Officer | RAM AGARWAL |
| Whole Time Director | RAGHU RAMESH THAMMANNASHASTRI |
| Independent Director | Mitali ChatterjeeBhargav ChatterjeeGoutam PaulGanesh Basant Kumar PansariShivkumar Madanlal Baser |
| Company Sec. & Compli. Officer | Sachin Gupta |