| Chairman(Non Exe)&Dir(Non-Ind) | V C Sehgal
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| Non-Exec & Non-Independent Dir | Laksh Vaaman Sehgal
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| Independent Non Exe. Director | Anisha Motwani
Suparna Pandhi
Anupam Mohindroo
Rajesh Kumar Seth
Virendra Chand Katoch
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| Executive Director / WTD / Chief Operating Officer | Anurag Gahlot
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| Non-Exec & Non-Independent Dir | Soichiro Namba
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| Non Executive Director | Ryuji Sakai
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| Company Sec. & Compli. Officer | POOJA MEHRA
|