| Executive Chairman | M B Parekh |
| Non-Exec & Non-Independent Dir | Bharat Puri |
| Executive Director & MD | Sudhanshu Vats |
| Executive Director / WTD / Joint Managing Director | Kavinder Singh |
| Vice Chairman & Non executive | A B Parekh |
| Vice Chairman & Executive Dire | A N Parekh |
| Independent Non Exe. Director | Rajeev Vasudeva |
| Executive Director (Fin) & CFO | Sandeep Batra |
| Independent Non Exe. Director | Murali SivaramanRajeev GuptaJAGDISH SAKSENA DEEPAKMEENA GANESHVivek Raghavan |
| Executive Director (Operation) | Swaminathan K |
| Independent Non Exe. Director | Sandeep Yog KatariaNaushad Forbes |
| Company Sec. & Compli. Officer | MANISHA APPU SHETTY |