| CMD & Executive Director | Mark Saldanha
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| Whole Time Executive Director | Sandra Saldanha
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| Non Independent Executive Director / WTD | Varddhman Vikramaditya Jain
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| Independent Non Exe. Director | Digant Mahesh Parikh
Abhinna Sundar Mohanty
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| Non-Exec & Non-Independent Dir | Sunny Sharma
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| Independent Non Exe. Director | Shailaja Vardhan
Srinivas Mishra
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| Company Sec. & Compli. Officer | HARSHAVARDHAN PANIGRAHI
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