| Chairman & Independent Directo | Rakesh Mahkija
|
| Independent Non Exe. Director | Sangeeta Talwar
Satyavati Berera
|
| Non Independent Non Executive Director / Nominee | Kartikeya Dube
|
| Managing Director | Kedar Lele
|
| Whole-time Director | Saugata Basuray
|
| Non Independent Non Executive Director / Nominee | Nisha Trivedi
|
| Company Sec. & Compli. Officer | Hemangi Ghag
|