| Company Sec. & Compli. Officer | Shambhu Singh
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| Non-Exec & Non-Independent Dir | Paul Hugentobler
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| Chairperson / Non Indepen. Non Executive Director | Sushila Devi Singhania
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| Non-Exec. & Independent Dir. | Deepa Gopalan Wadhwa
Saurabh Chandra
Ashok Sinha
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| Non-Exec & Non-Independent Dir | SUDHIR JALAN
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| Managing Director | Raghavpat Singhania
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| Deputy Managing Director & CEO | Madhav Krishna Singhania
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| Deputy Managing Director & CFO | Ajay Kumar Saraogi
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| Vice Chairman / Non Indepe. Non Executive Director | Nidhipati Singhania
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| Non-Exec. & Independent Dir. | Ajay Narayan Jha.
Satish Kumar Kalra
Mudit Aggarwal
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| Independent Director | Ashok Sharma
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| Non Executive Director | Praveen Mahajan
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| Additional Director | Rakesh Sethi
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