| Chairman (Non-Executive) | V C Sehgal
|
| Non Executive Director | Laksh Vaaman Sehgal
|
| Independent Non Exe. Director | Rajesh Kumar Seth
Anupam Mohindroo
Virendra Chand Katoch
|
| Whole Time Director & Chief Operating Officer | Anurag Gahlot
|
| Non Executive Director | Yuichi Shimizu
|
| Independent Non Exe. Director | Anisha Motwani
Suparna Pandhi
|
| Non Executive Director | Soichiro Namba
|
| Company Sec. & Compli. Officer | POOJA MEHRA
|