| Chairman / Group CEO / Promoter | Jaidev R Shroff |
| VC / NINE Dir / Co-CEO / Pro | Vikram R Shroff |
| Non Independent Executive Director / WTD / CEO | Raj Tiwari |
| Lead Independent Non Executive Director | Suresh Kumar |
| Independent Non Exe. Director | M V BhanumathiUsho Rao MonariNaina Lal KidwaiSantosh Kumar Mohanty |
| Non Executive Director | Hardeep Singh |
| Company Sec. & Compli. Officer | Sandeep Deshmukh |
| Chairman Emeritus | Rajnikant D Shroff |