| Chairman / Executive Director / Managing Director | Raj K Chandaria |
| Non-Exec & Non-Independent Dir | MURAD MOHAMMED HUSEIN MOLEDINAWILFRED SWEE GUAN LIM |
| Independent Non Exe. Director | RAJ KISHORE SINGHK S NagpalUma Manoj MandavganeLars Johansson |
| Non-Exec & Non-Independent Dir | Wimal Roy Shylindra Kumar Samlal |
| Company Sec. & Compli. Officer | Priyanka Sunil Vaidya |