| Chairman (Non-Executive) | Onkar S Kanwar
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| Vice Chairman & Managing Director | Neeraj Kanwar
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| Non Executive Director | Sunam Sarkar
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| Company Sec. & Compli. Officer | Seema Thapar
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| Independent Director | Vinod Rai.
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| Non Executive Director | Francesco Gori
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| Independent Director | Francesco Crispino
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| Non Executive Director | Vishal Mahadevia
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| Independent Director | Lakshmi Puri
Jaimini Bhagwati
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| Whole Time Director & Chief Financial Officer | Gaurav Kumar
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| Independent Director | SUMIT DAYAL
Berjis M Desai
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