| Chairman / Executive Director / M D / Promoter | R B Rathi |
| Independent Non Exe. Director | Sudha NavandarAnu WakhluBHUMIKA BATRANaresh T RaisinghaniApurva ChandraRajendra Mariwala |
| Non-Exec & Non-Independent Dir | Sanjay AsherAMITABHA MUKHOPADHYAY |
| Whole Time Executive Director | Ashish Vij |
| Company Sec. & Compli. Officer | Adwait Joshi |