| Chairman Emeritus | K P Singh |
| Chairman & Exec. Director | Rajiv Singh |
| Lead Independent Director | A S Minocha |
| Whole Time Director & CEO | Devinder Singh |
| Managing Director & CFO | Ashok Kumar Tyagi |
| Non-Exec. & Independent Dir. | Priya Paul |
| Company Sec. & Compli. Officer | R P Punjani |
| Non-Exec & Non-Independent Dir | Savitri Devi SinghAnushka Singh |
| Independent Director | Umesh Kumar ChaudharyAjai Singh |
| Non Executive Director | Pia Singh |