| Chairman(Non Exe)&Dir(Non-Ind) | Tuhin Arvind Parikh
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| Vice Chairman/Non Indep.Non Execu.Director/Nominee | Arjun Sharma
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| Non Independent Executive Director / CEO | Dalip Sehgal
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| Non-Exec & Non-Independent Dir | ASHEESH MOHTA
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| Independent Non Exe. Director | JAYESH TULSIDAS MERCHANT
Michael Holland
S S Rao
Alpana Parida
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| Co. Sec. / Comp. Officer / General Counsel | VIJAY KUMAR GUPTA
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