| Chairman(Non Exe)&Dir(Non-Ind) | Madhusudan B Agrawal
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| Executive Director / WTD / Group CEO | Rajeev Varman
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| Non-Exec & Non-Independent Dir | Aayush Madhusudan Agrawal
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| Independent Non Exe. Director | Sandeep Chaudhary
YASH GUPTA
Andrew Day
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| Non Executive Director | Rafael Odorizzi De Oliveira
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| Company Sec. & Compli. Officer | SHWETA SUNIL MAYEKAR
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