| Independent Director | Venkatadri Chandrasekaran |
| Non-Exec. & Independent Dir. | Adesh Kumar GuptaSonal Desai |
| Chairman & Independent Directo | Najib Shah |
| Non-Exec. & Independent Dir. | M Mathisekaran |
| Company Sec. & Compli. Officer | nehal shah |
| Managing Director & Group CEO | MEHUL HARSHADRAY PANDYA |
| Independent Director | Gurumoorthy Mahalingam |
| Non Executive Director | Sobhag Mal Jain |
| Independent Director | MANOJ CHUGH |
| Additional Director | Rajiv BansalIndrani Banerjee |