| Chairman / Executive Director / MD / CEO | Anuj Khanna Sohum
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| NED / CR & OO | Anuj Kumar
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| Independent Non Exe. Director | Vivek Narayan Gour Sanjiv Kumar Chaudhary
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| NED / CA & TO | Charles Yong Jien Foong
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| Independent Non Exe. Director | Reshma Prasad Virmani Hanny Kusnadi Simon Arthur Chesterman Piyush Gupta
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| Company Sec. & Compli. Officer | Parmita Choudhury
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