| Chairman & Non Executive Dir. | KAMESH GOYAL |
| Non-Exec & Non-Independent Dir | GOPALAKRISHNAN SUNDARARAJAN |
| Independent Non Exe. Director | Vandana GuptaChristof MascherM K GargMUKUL KANT GUPTA |
| Managing Director & CEO | Jasleen Kohli |
| Non-Exec & Non-Independent Dir | Michael Wallace |
| Independent Non Exe. Director | A Giridhar |
| Company Sec. & Compli. Officer | TEJAS RAMAKANT SARAF |