| Chairman / Executive Director / M D / Promoter | Nikhil Nanda |
| WTD & Executive Director | NITASHA NANDA |
| Independent Non Exe. Director | Reema Nanavati |
| Executive Director / Whole Time Director / CFO | Bharat Madan |
| Independent Non Exe. Director | Sunil Kant MunjalT A DubashHarish N Salve |
| Non Executive Director | Hardeep Singh |
| Independent Non Exe. Director | R C BhargavaVimal Bhandari |
| Non Executive Director | Hitoshi SasakiSatoshi Suzuki |
| Whole Time Director / Deputy Managing Director | Akira Kato |
| Independent Non Exe. Director | Kinji Saito |
| Non Executive Director / Nominee | Nobushige Ichikawa |
| Independent Non Exe. Director | R S Sodhi |
| Company Sec. & Compli. Officer | ARVIND KUMAR |