| Chairman & Non Executive Dir. | Kumar Mangalam Birla
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| Non-Exec & Non-Independent Dir | Sushil Agarwal
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| Independent Director | Arun Kumar Adhikari
P H Ravikumar
Nagesh Pinge
Sunil Srivastav
Saloni Narayan
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| Non-Exec & Non-Independent Dir | K K Maheshwari
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| Managing Director & CEO | Vishakha Mulye
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| Executive Director & CEO | Rakesh Singh
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| Company Sec. & Compli. Officer | Santosh Haldankar
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