| Chairman & Non Executive Dir. | Atul Ruia
|
| Vice Chairman | Shishir Shrivastava
|
| E D & Wholetime Director | Rajesh Kulkarni
Rashmi Sen
|
| Independent Non Exe. Director | Anand Khatau
Sumeet Anand
Archana Niranjan Hingorani
Sumanta Datta
|
| Company Sec. & Compli. Officer | BHAVIK MANILAL GALA
|