| Chairman & Director | Shyam S Bhartia |
| Co-Chairman and Director | Hari S Bhartia |
| Company Sec. & Compli. Officer | Mona Aggarwal |
| Non-Executive & Non-Independent Director | Aashti Bhartia |
| Non Executive & Independent Director | Berjis DesaiAshwani WindlassAbhay Prabhakar Havaldar |
| Non-Executive & Non-Independent Director | Shamit Bhartia |
| Non Executive & Independent Director | Vikram Singh MehtaDeepa Misra Harris |
| Managing Director & Chief Executive Officer | Sameer Khetarpal |
| Independent Director | Amit Jain |