| Chairman & Managing Director | Sanjiv Bajaj
|
| Non Executive Director | Rajiv Bajaj
|
| Independent Director | Naushad Forbes
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
S N Sahai
|