| Vice Chairman & Non executive | R B Raheja
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| Non-Exec. & Independent Dir. | Mona N Desai
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| Chairman & Independent Directo | Bharat Shah
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| Company Sec. & Compli. Officer | Jitendra Kumar
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| Non-Exec. & Independent Dir. | Surin Shailesh Kapadia
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| Managing Director & CEO | Avik Kumar Roy
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| Director (Finance) & CFO | A K Mukherjee
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| Independent Director | Sridhar Gorthi
Radhika Rajan
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| Additional Director | Jaidit Singh Brar
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