| Chairman & Managing Director | Vikash Mittersain
|
| Joint Managing Director & Chief Executive Officer | Nitish Mittersain
|
| Non Executive & Independent Director | Kuldeep Jain
Sasha Mirchandani
Shobha Jagtiani
Probir Roy
|
| Non-Executive & Non-Independent Director | Rajiv Agarwal
|
| Independent Director | Arun Vijaykumar Gupta
|
| Company Sec. & Compli. Officer | Arun Bhandari
|
| Independent Director | Vivek Chopra
|