| Chairman & Managing Director | Gautam Hari Singhania |
| Independent Non Exe. Director | Dinesh Kumar LalAshish KapadiaK Narasimha Murthy |
| Non-Exec & Non-Independent Dir | Harmohan H. Sahni |
| Independent Non Executive Women Director | Rashmi Mundada |
| Independent Non Exe. Director | Tikka SinghAjoy Mehta |
| Company Secretary / Compliance Officer | Rakesh Darji |