| Non-Executive & Non-Independent Director | Rajan Raheja |
| Managing Director | Vijay Aggarwal |
| Non Executive & Independent Director | Ameeta A Parpia |
| Chairman & Independent Director | Shobhan M Thakore |
| Executive Director & Chief Executive Officer | Vivek Krishan Agnihotri |
| Non Executive & Independent Director | Raveendra Chittoor |
| Executive Director & Chief Executive Officer | Sarat Kumar Chandak |
| Non Executive Director | Akshay Raheja |
| Company Sec. & Compli. Officer | Shailesh Dholakia |
| Independent Director | JOSEPHCONRAD AGNELO DSOUZARavina Vinay Rajpal |