| Chairman (Non-Executive) | H V Goenka
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| Vice Chairman | Anant Vardhan Goenka
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| Managing Director & Chief Executive Officer | Arnab M Banerjee
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| Non-Executive & Non-Independent Director | Pierre E Cohade
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| Independent Director | Milind Sarwate
Sukanya Kripalu
Daisy Devassy Chittilapilly
Santrupt Misra
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| Company Sec. & Compli. Officer | Gaurav Tongia
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| Additional Director | Apurva Chandra
Paras Kumar Chowdhary
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