| Executive Chairman / Managing Director / CEO | Anil Rai Gupta
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| Non-Exec & Non-Independent Dir | Surjit Gupta
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| E D & Wholetime Director | Ameet Kumar Gupta
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| Executive Director / Whole Time Director / CFO | Rajesh Gupta
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| E D & Wholetime Director | Siddhartha Pandit
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| Non-Exec & Non-Independent Dir | Puneet Bhatia
T V Mohandas Pai
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| Independent Non Exe. Director | Ashish Bharat Ram
B Prasada Rao
Jalaj A Dani
Namrata Kaul
S S Mundra
U K Sinha
Varun Berry
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| SVP / Company Secretary / Compliance Officer | Sanjay Kumar Gupta
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