| Chairman & Independent Directo | Devendra Raj Mehta |
| Non-Exec & Non-Independent Dir | Jugal Kishore Baid |
| Managing Director & CEO | Himanshu Baid |
| Joint Managing Director | Rishi Baid |
| Non-Exec. & Independent Dir. | Shailendra Raj Mehta |
| Company Sec. & Compli. Officer | Avinash Chandra |
| Non-Exec. & Independent Dir. | Sandeep Bhargava |
| Non-Exec & Non-Independent Dir | Alessandro Balboni |
| Non-Exec. & Independent Dir. | Amit KhoslaSonal MattoAmbrish MithalVimal Bhandari |
| Executive Director | Vishal Baid |