| Board Of Directors | |
| Name | Designation |
| Mr.Zuzer Hatim Lucknowala | Chairman & Managing Director |
| Mr.Firoz Hatim Lucknowala | Executive Director |
| Mrs.Rachana Zuzer Lucknowala | Executive Director |
| Mr.Sameer Prem Bhagat | Independent Director |
| Ms.Samaa Nusrat Shah | Independent Director |
| Mr.Shamaun Ahmed | Independent Director |
| Ms.Mubaraka Kaunain Jaliwala | Independent Director |
| Mr.Cyrus Rohinton Shroff | Non Exe.Non Ind.Director |
| Mr.Armaan Zuzer Lucknowala | Non Exe.Non Ind.Director |
| Mr.Asit Oberoi | Non Exe.Non Ind.Director |
| Key Executives | |
| Name | Designation |
| Ms.Phyllis Anthony Polekad | Chief Financial Officer |
| Ms.Namrata Subhashsingh Negi | Co. Secretary & Compl. Officer |
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