| Chairman & Independent Director | Uma Shankar Paliwal
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| Independent Non Executive Director / CFO | Ratna Dharashree Vishwanathan
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| Whole Time Director & Chief Executive Officer | Mayur Modi
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| Non-Executive & Non-Independent Director | Govind Gupta
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| Whole Time Director & Chief Executive Officer | Deepak Aggarwal
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| Non-Executive & Non-Independent Director | ATUL GARG
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| Independent Non Executive Director / CFO | Shantanu Chandrakant Pendsey
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| Company Sec. & Compli. Officer | Semant Juneja
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