| Board Of Directors | |
| Name | Designation |
| Mr.Rakesh Khanna | Exec. Vice Chairman & Mang Dir |
| Mr.Hemant Sachdev | Ind. Non-Executive Director |
| Mr.Rajesh Relan | Ind. Non-Executive Director |
| Mr.Sunil Duggal | Ind. Non-Executive Director |
| Ms.Kalliopi Tsiagka | Non Exe.Non Ind.Director |
| Mr.Maneesh Mansingka | Non Exe.Non Ind.Director |
| Mr.Gavin John Walker | Non Exe.Non Ind.Director |
| Mr.Hetal Madhukant Gandhi | Non Exe.Non Ind.Director |
| Key Executives | |
| Name | Designation |
| Mr.Subhash Chand Nagpal | Chief Financial Officer |
| Ms.Rupinder Kaur | Co. Secretary & Compl. Officer |
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