| Chairman & Non Executive Dir. | H V Goenka |
| Non-Exec & Non-Independent Dir | Manoj K Maheshwari |
| Independent Non Exe. Director | Zahabiya Habil KhorakiwalaBhaskar Vemban IyerSachin Nandgaonkar |
| Non-Exec & Non-Independent Dir | Rajat Bhargava |
| Independent Non Exe. Director | Anil MataiHiten KotakRADHIKA GUPTA |
| Non-Exec & Non-Independent Dir | Vasundhara PatniYugal Sikri |
| Executive Director & MD | ASHOK NAIR |
| Independent Non Exe. Director | Pratit Samdani |
| Company Secretary / Legal Head | Rajesh Shirambekar |