| Chairman & Non Executive Dir. | Mohit Malhotra
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| Vice Chairman & Non executive | Saket Burman
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| Non Executive Director | Amit Burman
Anand Burman
Aditya Chand Burman
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| Executive Director | P D Narang
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| Executive Director & CEO | Mohit Burman
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| Independent Non Exe. Director | P N Vijay
R C Bhargava
S Narayan
Ajay Dua
Falguni Nayar
Ajit Mohan Sharan
Mukesh Butani
Rajiv Mehrishi
Satyavati Berera
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