| Chairman Emeritus | R S Agarwal |
| Whole Time Director | Sushil K Goenka |
| Chairman (Non-Executive) | R S Goenka |
| Vice Chairman & Whole time Director | Mohan Goenka |
| Non Executive Director | Aditya Vardhan Agarwal |
| Vice Chairman & Managing Director | Harsh Vardhan Agarwal |
| Whole-time Director | Priti A SurekaPrashant Goenka |
| Non Executive & Independent Director | C K DhanukaDebabrata Sarkar |
| Independent Director | Anand Nandkishore RathiAnjani Kumar AgrawalAnjan ChatterjeeAvani Davda |
| Lead Independent Director | Rajiv Khaitan |
| Independent Director | Mamta Binani |
| Company Sec. & Compli. Officer | Ravi Varma |