| Chairman & Non Executive Dir. | H V Goenka
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| Non-Exec & Non-Independent Dir | Manoj K Maheshwari
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| Independent Non Exe. Director | Zahabiya Habil Khorakiwala Bhaskar Vemban Iyer Sachin Nandgaonkar
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| Non-Exec & Non-Independent Dir | Rajat Bhargava
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| Independent Non Exe. Director | Anil Matai Hiten Kotak RADHIKA GUPTA
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| Non-Exec & Non-Independent Dir | Vasundhara Patni Yugal Sikri
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| Executive Director & MD | ASHOK NAIR
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| Independent Non Exe. Director | Pratit Samdani
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| Company Secretary / Legal Head | Rajesh Shirambekar
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