| Chairman & Independent Directo | Sunil Chandiramani
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| Executive Director / WTD / Group CEO | SANJAY PUROHIT
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| Executive Director & CFO | Vijay Jain
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| Non Executive Director / Nominee | Sumeet Narang KABIR KISHIN THAKUR
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| Independent Director | Anu Aggarwal Deepa Gopalan Wadhwa
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| Non Executive Director / Nominee | Kushal Agarwal
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| Company Sec. & Compli. Officer | Sachin Dudam
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