| Chairman & Independent Directo | Sridhar Gorthi
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| Managing Director & CEO | Avik Kumar Roy
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| Vice Chairman | Rajan Raheja
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| Independent Non Exe. Director | Surin Shailesh Kapadia
Radhika Rajan
Jaidit Singh Brar
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| Executive Director & CFO | Manoj Kumar Agarwal
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| E D & Wholetime Director | Rajeev Ramesh Chand Khandelwal
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| Executive Director / Whole Time Director / CEO | Pravin Ramchandra Saraf
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| Company Secretary / President | JITENDRA KUMAR MOHANLAL
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