| Chairman & Independent Directo | Leo Puri |
| Managing Director & CEO | Ashutosh Raghuvanshi |
| Non-Exec & Non-Independent Dir | DILIP KADAMBI |
| Independent Non Exe. Director | Indrajit BanerjeeSuvalaxmi Chakraborty |
| Non-Exec & Non-Independent Dir | Ashok Pandit |
| Vice Chairman | Prem Kumar Nair |
| Non-Exec & Non-Independent Dir | Mohd Shahazwan Bin Mohd HarrisKeith Hsiu Chin Lim |
| Company Sec. & Compli. Officer | Satyendra Chauhan |