| Chairman & Independent Directo | Leo Puri
|
| Managing Director & CEO | Ashutosh Raghuvanshi
|
| Non-Exec & Non-Independent Dir | DILIP KADAMBI
|
| Independent Non Exe. Director | Indrajit Banerjee
Suvalaxmi Chakraborty
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| Non-Exec & Non-Independent Dir | Ashok Pandit
|
| Vice Chairman | Prem Kumar Nair
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| Non-Exec & Non-Independent Dir | Mohd Shahazwan Bin Mohd Harris
Keith Hsiu Chin Lim
|
| Company Sec. & Compli. Officer | Satyendra Chauhan
|