| Chairman & Independent Directo | Rathindra Nath Basu
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| Managing Director & CEO | Sandeep Zanzaria
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| Executive Director / Whole Time Director / CFO | Sushil Kumar
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| Non-Exec & Non-Independent Dir | Johan Bindele
Jesus Gonzalez Gonzalez
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| Independent Non Exe. Director | Sanjay Sagar
Rashmi Joshi
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| Non-Exec & Non-Independent Dir | Marco Simiano
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| Company Sec. & Compli. Officer | SHWETA MEHTA
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