| Chairman (Non-Executive) | BASAVALINGA AJAIKUMAR SADASHIVAIAH
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| Non-Exec & Non-Independent Dir | Anjali Ajaikumar Rossi
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| Independent Non Exe. Director | Geet Mathur
RAJAGOPALAN RAGHAVAN
Pradip M. Kanakia
Rajiv Maliwal
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| Executive Director & CEO | MANISH MATTOO
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| Non-Exec & Non-Independent Dir | AKSHAY TANNA
SIMRUN MEHTA
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| Independent Non Exe. Director | Bijou Kurien
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| Company Sec. & Compli. Officer | SUNU MANUEL
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