| Non-Exec & Non-Independent Dir | Sushil Kanubhai Shah
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| Chairperson & Whole Time Direc | Ameera Sushil Shah
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| Independent Non Exe. Director | VIVEK GAMBHIR
Sanjay Bhatnagar
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| Non-Exec & Non-Independent Dir | Hemant Sachdev
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| Independent Non Exe. Director | Subramanian Ranganathan
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| Non-Exec & Non-Independent Dir | Aparna Rajadhyaksha
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| Independent Non Exe. Director | Purvi Sheth
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| Executive Director & MD | Surendran Chemmenkotil
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| Independent Non Exe. Director | Rehan Khan
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| CS / Compliance Officer / Legal Head | Kamlesh C Kulkarni
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