| Chairman & Managing Director | Gautam Hari Singhania
|
| Independent Non Exe. Director | Dinesh Kumar Lal
Ashish Kapadia
K Narasimha Murthy
|
| Non-Exec & Non-Independent Dir | Harmohan H. Sahni
|
| Independent Non Executive Women Director | Rashmi Mundada
|
| Independent Non Exe. Director | Tikka Singh
Ajoy Mehta
|
| Company Secretary / Compliance Officer | Rakesh Darji
|