| Chairman Emeritus | R S Agarwal
|
| Whole Time Director | Sushil K Goenka
|
| Chairman (Non-Executive) | R S Goenka
|
| Vice Chairman & Whole time Director | Mohan Goenka
|
| Non Executive Director | Aditya Vardhan Agarwal
|
| Vice Chairman & Managing Director | Harsh Vardhan Agarwal
|
| Whole-time Director | Priti A Sureka
Prashant Goenka
|
| Non Executive & Independent Director | C K Dhanuka
Debabrata Sarkar
|
| Independent Director | Anand Nandkishore Rathi
Anjani Kumar Agrawal
Anjan Chatterjee
Avani Davda
|
| Lead Independent Director | Rajiv Khaitan
|
| Independent Director | Mamta Binani
|
| Company Sec. & Compli. Officer | Ravi Varma
|