| Board Of Directors | |
| Name | Designation |
| Mr.B Amrish Rau | Chairman & M.D & CEO |
| Mr.Kush Mehra | Executive Director |
| Mr.Maninder Singh Juneja | Independent Director |
| Ms.Amrita Gangotra | Independent Director |
| Ms.Smita Chandramani Kumar | Independent Director |
| Mr.Shailendra Jit Singh | Non Exe. & Nominee Director |
| Key Executives | |
| Name | Designation |
| Mr.Sameer Vasudev Kamath | Chief Financial Officer |
| Mr.Neerav Mehta | Co. Secretary & Compl. Officer |
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