| Chairman / Executive Director / WTD | Salil Taneja |
| Independent Director | Arvind NandaShyam PowarDeepa MathurAnil Kumar Sahu |
| Non-Exec & Non-Independent Dir | NARAYAN VITHAL KARBHASE |
| Company Sec. & Compli. Officer | Aditya Oza |
| Additional Director | Muralidhar Chitteti Reddy |