| Executive Chairman & Chief Executive Officer | Jayant Davar |
| Independent Non Exe. Director | Archana CapoorVikrampati SinghaniaVimal MahendruBharat AnandArjun SharmaAabha BakayaSandeep Dinodia |
| Non-Exec & Non-Independent Dir | MONICA DAVARNeel Jay Davar |
| NIED / WTD / Senior Advisor / COO | GURVINDER JEET SINGH |
| Chief Financial Officer / Company Secretary | YASHPAL JAIN |