| Chairman (Non-Executive) | Sameer Manchanda
|
| Non-Exec. & Independent Dir. | Archana Niranjan Hingorani
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| Non-Exec & Non-Independent Dir | Anuj Jain
Geeta Fulwadaya
Saurabh Sancheti
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| Non-Exec. & Independent Dir. | Rajendra Hingwala
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| Company Sec. & Compli. Officer | Hema Kumari
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| Independent Director | Naina Krishna Murthy
Rahul Dutt
A Siddharth
|