| Company Sec. & Compli. Officer | Shambhu Singh
|
| Chairperson / Non Indepen. Non Executive Director | Sushila Devi Singhania
|
| Non-Exec. & Independent Dir. | Deepa Gopalan Wadhwa
Saurabh Chandra
Ashok Sinha
|
| Managing Director | Raghavpat Singhania
|
| Deputy Managing Director & CEO | Madhav Krishna Singhania
|
| Deputy Managing Director & CFO | Ajay Kumar Saraogi
|
| Vice Chairman / Non Indepe. Non Executive Director | Nidhipati Singhania
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| Non-Exec. & Independent Dir. | Mudit Aggarwal
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| Independent Director | Ashok Sharma
|
| Non Executive Director | Praveen Mahajan
|
| Independent Director | Rakesh Sethi
|
| Non-Exec & Non-Independent Dir | Paul Hugentobler
|