| Board Of Directors | |
| Name | Designation |
| Dr.Rahul Mirchandani | Chairman & Managing Director |
| Mr.R V Balasubramaniam Iyer | Independent Director |
| Mr.Nrupang B Dholakia | Independent Director |
| Dr.Shailesh Ramesh Karnik | Independent Director |
| Mrs.Nitya Mirchandani | Non Exe.Non Ind.Director |
| Mr.Ramamurthy Sundaresan | Non Exe.Non Ind.Director |
| Key Executives | |
| Name | Designation |
| Mrs.Chhaya Ashok Warrier | CFO & Sr. Vice President |
| Mr.Qaiser P Ansari | Co. Secretary & Compl. Officer |
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