| Chairman & Non Executive Dir. | Onkar S Kanwar |
| Vice Chairman / Executive Director / MD | Neeraj Kanwar |
| Executive Director / Whole Time Director / CFO | Gaurav Kumar |
| Independent Non Exe. Director | Jaimini BhagwatiFrancesco CrispinoLakshmi PuriSUMIT DAYAL |
| Non-Exec & Non-Independent Dir | Francesco Gori |
| NINED / President / COO | Sunam Sarkar |
| Non-Exec & Non-Independent Dir | Vishal Mahadevia |
| Independent Non Exe. Director | Rajendra ChitaleTapan Mitra |
| Company Sec. & Compli. Officer | Seema Thapar |
| WTD & Additional Director | Rajeev Kumar Sinha |