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