| Chairman & Managing Director | Nikhil Nanda
|
| Non Executive Director | Hardeep Singh
|
| Whole-time Director | NITASHA NANDA
|
| Independent Director | Sunil Kant Munjal
Tanya Dubash
Harish N Salve
|
| Non Executive Director | Dai Watanabe
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| Independent Director | R C Bhargava
Vimal Bhandari
Reema Nanavati
Manish Sharma
|
| Deputy Managing Director | Seiji Fukuoka
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| Non Executive Director | Yasukazu Kamada
|
| Independent Director | R S Sodhi
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| Whole Time Director & CFO | Bharat Madan
|
| Company Sec. & Compli. Officer | Arvind Kumar
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| Non Executive Director | Shingo Hanada
Nobushige Ichikawa
|
| Independent Director | Kinji Saito
|