| Board Of Directors | |
| Name | Designation |
| Mr.Prem Krishen Malhotra | Chairman & Wholetime Director |
| Mr.Dhiraj Labhchand Chaudhry | Ind. Non-Executive Director |
| Mr.Mahrukh Shavak Chikliwala | Ind. Non-Executive Director |
| Mrs.Rebekah Peter Martyres | Ind. Non-Executive Director |
| Mrs.Vinita Concessio | Non Executive Director |
| Mr.Sunil Mehta | Vice Chairman & Mng.Director |
| Key Executives | |
| Name | Designation |
| Mr.Vijay Singh Phoolka | Chief Financial Officer |
| Mr.Kilpa M Goradia | Co. Secretary & Compl. Officer |
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