| Non Executive & Independent Director | Prabhakar Dalal |
| Chairman (Non-Executive) | ADAR CYRUS POONAWALLA |
| Non Executive & Independent Director | Sanjay Kumar |
| Managing Director & Chief Executive Officer | Arvind Kapil |
| Whole-time Director | SUNIL SAMDANI |
| Non Executive & Independent Director | Kemisha SoniRajeev Sardana |
| Company Sec. & Compli. Officer | Shabnum Zaman |
| Non Executive & Independent Director | Kewal Handa |
| Non Executive Director | Sonal Modi |
| Additional Director & WTD & ED | Vikas Pandey |