| Chairman & Managing Director | Sanjiv Bajaj
|
| Non-Exec & Non-Independent Dir | Rajiv Bajaj
|
| Independent Director | Anami N Roy
|
| Non Executive Director | Manish Kejriwal
|
| Independent Director | Pramit Jhaveri
Radhika Haribhakti
|
| Company Sec. & Compli. Officer | Uma Shende
|
| Independent Director | S N Sahai
Rajeev Jain
Naushad Forbes
|