| Vice Chairman & Managing Director | Arjun Dhawan
|
| Non Executive & Independent Director | Santosh Janakiram
Mahendra Singh Mehta
|
| Nominee | Mukul Sarkar
|
| Non Executive & Independent Director | Mita Dixit
Arun Karambelkar
|
| Company Sec. & Compli. Officer | Nitesh Kumar Jha
|
| Non Executive Director | ADITYA PRATAP JAIN
|
| Chairman (Non-Executive) | Ajit Gulabchand
|
| Non Executive & Independent Director | RAMESH NARAYANSWAMY SUBRAMANYAM
|