| Board Of Directors | |
| Name | Designation |
| Mr.S C Malhotra | Chairman |
| Mr.Kabir Malhotra | Executive Director |
| Mr.Sujoy Sengupta | Independent Director |
| Mr.Rajbir Singh | Independent Director |
| Mr.Subodh Chandra | Independent Director |
| Dr.Anuja Mohe | Independent Director |
| Ms.Geetanjali Naidu | Independent Woman Director |
| Mrs.Bhavna D Prabhu | Independent Woman Director |
| Mr.Dileep Malhotra | Joint Managing Director |
| Mr.Ranjit Malhotra | Vice Chairman & Mng.Director |
| Key Executives | |
| Name | Designation |
| Mr.Suhas Chandra Nanda | Director (Finance) & Company Secretary |
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