| Chairman & Independent Directo | D K Mittal
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| Independent Non Exe. Director | Anita Kapur
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| Non-Exec & Non-Independent Dir | Harjeet Singh Kohli
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| Managing Director & CEO | Prachur Sah
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| Non-Exec & Non-Independent Dir | Rajan Bharti Mittal
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| Independent Non Exe. Director | Ramesh Abhishek
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| Non-Exec & Non-Independent Dir | Rakesh Bharti Mittal
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| Independent Non Exe. Director | Sharad Bhansali
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| Non-Exec & Non-Independent Dir | Soumen Ray
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| Non Indep. Non Execu. Director/Additional Director | Randeep Singh Sekhon
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| Company Sec. & Compli. Officer | Samridhi Rodhe
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