| Chairman / Executive Director / Managing Director | Naresh Kumar Trehan
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| Executive Director & CEO | Pankaj Prakash Sahni
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| Independent Non Exe. Director | Hari S Bhartia
Praveen Mahajan
Rajan Bharti Mittal
RAVI GUPTA
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| Non Executive Director / Nominee | RAVI KANT JAIPURIA
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| Non-Exec & Non-Independent Dir | Sunil Sachdeva
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| Independent Non Exe. Director | Vikram Singh Mehta
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| Company Sec. & Compli. Officer | RAHUL RANJAN
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