| Non-Executive & Non-Independent Director | Harjeet Singh KohliRajan Bharti Mittal |
| Managing Director & Chief Executive Officer | Prachur Sah |
| Independent Non Exe. Director | Anita KapurRamesh AbhishekSharad Bhansali |
| Chairman & Independent Director | D K Mittal |
| Non-Executive & Non-Independent Director | Rakesh Bharti MittalSoumen Ray |
| Additional Director | Randeep Singh Sekhon |