| Chairman & Managing Director | Inder Thakurdas Jaisinghani
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| Independent Director | T P Ostwal
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| Company Sec. & Compli. Officer | Manita Carmen Albert Gonsalves
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| Independent Director | Sutapa Banerjee
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| Joint Managing Director | Bharat Ajay Jaisinghani
Nikhil R Jaisinghani
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| Independent Director | Manju Agarwal
Bhaskar Sharma
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| Executive Director & Chief Financial Officer | Gandharv Tongia
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| Independent Director | Sumit Malhotra
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| Whole-time Director | Vijay Pandey
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