| Chairman & Non Executive Dir. | Sunil Behari Mathur
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| ED / MD / CEO / Promoter | Madhav B Shriram
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| ED / Deputy MD / Promoter | Uday Shriram
|
| WTD & Executive Director | Rohan Shriram
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| Non Executive Director | V Kavitha Dutt
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| Executive Director (Fin) & CFO | Vineet Manaktala
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| Independent Non Exe. Director | Sanjay Kirloskar
Manoj Kumar
HARJEET SINGH CHOPRA
Anurag Surana
Sidharth Prasad
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| Nominee | Shri Kamal Kumar
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| Company Secretary / Senior Vice President | Y D Gupta
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