| Founder / Chairman / NINED / Promoter | Analjit Singh
|
| Non-Exec & Non-Independent Dir | Sahil Vachani
|
| Independent Non Exe. Director | Jai Arya
Charles Richard Vernon Stagg
|
| Non Executive Director / Nominee | Hideaki Nomura
|
| Independent Director | Malini Thadani
Bharat Anand
|
| Non Executive Director | Toru Nakabayashi
|
| Company Sec. & Compli. Officer | Siddhi Suneja
|