| Independent Non Exe. Director | Pallavi Shroff
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| Chairman & Independent Directo | Vikram Singh Mehta
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| Independent Non Exe. Director | B.S. Dhanoa
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| Non-Exec & Non-Independent Dir | M Damodaran
Gregg Albert Saretsky
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| Non Executive Director | Anil Parashar
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| ED / MD / Promoter | Rahul Bhatia
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| Independent Non Exe. Director | Michael Gordon Whitaker
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| Company Sec. & Compli. Officer | Neerja Sharma
|