| Lead Independent Non Executive Director | Ramesh Chandra Jain |
| Co-Founder / ED / MD / Promoter | K.A. Joseph |
| Group CEO & Executive Director | Sanjay Thapar |
| Executive Director | Kevin K Joseph |
| Independent Non Exe. Director | Veni Thapar |
| Independent Director | Randhir Singh Kalsi |
| Company Sec. & Compli. Officer | Thabraz Hushain Wajid Ahmed |