| Chairman / Executive Director / M D / Promoter | RAVI VASUDEO GOENKA
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| Managing Director & CEO | Rajan Venkatesh
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| Executive Director | Harshvardhan Goenka
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| Non-Exec & Non-Independent Dir | RAJEEV VASUDEO GOENKA
Manish Chokhani
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| Independent Non Exe. Director | Sangeeta Singh
Rajeev Vaidya
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| Independent Director | Rajiv Banavali
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| Independent Non Exe. Director | Arun Todarwal
Vijay Ramchandra Ratnaparkhe
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| Company Sec. & Compli. Officer | ANIKET BAVCHANDBHAI HIRPARA
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