| Non Executive Director | Ravi Jhunjhunwala |
| CMD & Executive Director | Riju Jhunjhunwala |
| Non Executive Director | Shekar Agarwal |
| Executive Director | Manish Gulati |
| Non-Exec & Non-Independent Dir | Kamal Gupta |
| Independent Non Exe. Director | N G KhaitanRamni NirulaJayant DavarP S DasguptaSandip Somany |
| Company Sec. & Compli. Officer | VIVEK CHAUDHARY |
| Chairman Emeritus | L N Jhunjhunwala |
| Company Secretary / Compliance Officer | Ravi Gupta |
| Independent Non Exe. Director | Manish SharmaPushp JainSanjeev MehraAmeya Suresh PrabhuRajiv Dewan |
| Non Executive Director | OM PRAKASH AJMERAYASH KELA |