| Chairman & Non Executive Dir. | M K Wadhwa |
| Non Executive Director | Sanjaya KulkarniMonika ShrivastavaMangesh Sarfare |
| Independent Non Exe. Director | Deepak BakhshiSurya Pratap Gupta |
| CS / Compliance Officer / Vice President - Legal | Hemant Soni |
| Additional Director | Pradip Kumar Das |