| Chairman & Non Executive Dir. | RAVI KANT JAIPURIA |
| Non-Exec & Non-Independent Dir | Varun JaipuriaRAJ PAL GANDHI |
| President/WTD & CEO | Virag Joshi |
| Executive Director / Whole Time Director / CFO | Manish Dawar |
| Independent Non Exe. Director | RAVI GUPTARashmi DhariwalPradeep Sardana |
| Lead Independent Non Executive Director | Girish Kumar Ahuja |
| Independent Non Exe. Director | Prashant Purker |
| Company Sec. & Compli. Officer | PANKAJ VIRMANI |