| Non-Executive & Non-Independent Director | Rajan Raheja
|
| Managing Director | Vijay Aggarwal
|
| Non Executive & Independent Director | Ameeta A Parpia
|
| Chairman & Independent Director | Shobhan M Thakore
|
| Executive Director & Chief Executive Officer | Vivek Krishan Agnihotri
|
| Non Executive & Independent Director | Raveendra Chittoor
|
| Executive Director & Chief Executive Officer | Sarat Kumar Chandak
|
| Non Executive Director | Akshay Raheja
|
| Company Sec. & Compli. Officer | Shailesh Dholakia
|
| Independent Director | JOSEPHCONRAD AGNELO DSOUZA
Ravina Vinay Rajpal
|