| Chairman / Executive Director / Managing Director | P P Gupta |
| Executive Director / Whole Time Director / CEO | Ankit Saraiya |
| Independent Non Exe. Director | K K RaiSamarendra Nath RoyK M PoddarDipali Khanna |
| Non-Exec & Non-Independent Dir | Avantika Gupta |
| Independent Non Exe. Director | Anjan Dasgupta |
| Non Executive Professional Dir | Shailesh Kumar MishraJames Raymond Trout |
| Company Sec. & Compli. Officer | N Brahma |
| Independent Non Exe. Director | Arun Duggal |