| Chairman & Independent Directo | Soumendra Mohan Basu
|
| ED / MD / Promoter | Anurang Jain
|
| Non-Exec & Non-Independent Dir | Satrajit Ray
|
| Executive Director & COO | Rajendra Abhange
|
| Independent Non Exe. Director | Anjali Seth
|
| Non-Exec & Non-Independent Dir | Massimo Venuti
|
| Executive Director | Varsha Jain
|
| Independent Non Exe. Director | Indrajit Banerjee
Anant J Talaulicar
Alfredo Altavilla
Dipali Sheth
|
| Company Sec. & Compli. Officer | SUNIL NARESH LALAI
|