| Chairperson / Non Indepen. Non Executive Director | Sushila Devi Singhania
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| Non Independent Executive Director / MD | Raghavpat Singhania
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| Non Independent Executive Director / Joint MD | Madhav Krishna Singhania
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| Non Independent Director / Deputy MD / CFO | Ajay Kumar Saraogi
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| Independent Non Exe. Director | Ashok Sharma
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| Non-Exec & Non-Independent Dir | Paul Hugentobler
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| Independent Non Exe. Director | Deepa Gopalan Wadhwa
ASHOK SINHA
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| Vice Chairman / Non Indepe. Non Executive Director | Nidhipati Singhania
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| Independent Non Exe. Director | Mudit Aggarwal
Praveen Mahajan
Rakesh Sethi
Alok Dhir
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| Company Sec. & Compli. Officer | BHUMIKA SOOD
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