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