| Non Executive & Independent Director | Sumit Bose
|
| Non-Executive & Non-Independent Director | Prashant Kumar.
|
| Whole Time Director & Chief Executive Officer | Nikhil Chopra
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| Vice President & Company Secretary | SANDEEP PHADNIS
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| Chairman & Independent Director | Arun Duggal
|
| Non-Executive & Non-Independent Director | GAURAV TREHAN
Akshay Tanna
|
| Non Executive & Independent Director | Ashwani Puri
|
| Independent Director | Richa Arora
|