| Chairman / Executive Director / Managing Director | Naresh Kumar Trehan |
| Director & Group CEO | Pankaj Prakash Sahni |
| Independent Non Exe. Director | Hari S BhartiaPraveen MahajanRajan Bharti MittalRAVI GUPTA |
| Non Executive Director / Nominee | RAVI KANT JAIPURIA |
| Non-Exec & Non-Independent Dir | Sunil Sachdeva |
| Independent Non Exe. Director | Vikram Singh Mehta |
| Non-Exec & Non-Independent Dir | Shonan Purie Trehan |
| Company Sec. & Compli. Officer | RAHUL RANJAN |