| Chairman(Non Exe)&Dir(Non-Ind) | Bharat Hari Singhania
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| Vice Chairman & M.D. | Harsh Pati Singhania
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| Independent Non Exe. Director | Deepa Gopalan Wadhwa
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| Non-Exec & Non-Independent Dir | Dhirendra Kumar
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| Independent Non Exe. Director | Rajya Vardhan Kanoria
Sandip Somany
Shailendra Swarup
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| Non-Exec & Non-Independent Dir | S K Roongta
Vinita Singhania
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| President & Executive Director | Amar Singh Mehta
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| Independent Non Exe. Director | Anoop Seth
Harshavardhan Neotia
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| Independent Director | Bharat Anand
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