| Chairman & Exec. Director | Manish Gupta
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| Director & Exec.Vice President | Sanjay Suresh Parikh
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| Independent Director | Krishnamurthy Venugopala Tenneti
Ashish Gupta
Jairaj Manohar Purandare
U B Pravin Rao
Georgia Nikolakopoulou Papathomas
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| Non Executive Director | Rajesh Bhaskaran Nair
Neeraj Bharadwaj
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| Nominee | Mark Francis Dzialga
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| Company Sec. & Compli. Officer | Srishti Ramesh Kaushik..
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