| Chairman & Exec. Director | Sushil Jhunjhunwala
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| Vice Chairman & M.D. | Ajit Jhunjhunwala
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| Non-Exec & Non-Independent Dir | Arun Churiwal
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| Non-Exec. & Independent Dir. | Rajiv Gujral
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| Executive Director | Nidhi Jhunjhunwala
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| Non-Exec. & Independent Dir. | Santanu Ray
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| Independent Director | Suparna Chakrabortti
Subir Bose
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| Company Sec. & Compli. Officer | Nidhi Rathi
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