| Executive Chairman & CEO | Amit Jatia
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| Non-Exec. & Independent Dir. | Padmanabh Ramchandra Barpande
Tarun Kataria
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| Vice Chairperson | Smita Jatia
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| Non-Exec. & Independent Dir. | Manish Chokhani
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| Company Sec. & Compli. Officer | Shatadru Sengupta.
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| Non-Exec. & Independent Dir. | Amisha Hemchand Jain
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| Whole-time Director | Akshay Amit Jatia
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| Addtnl Non-Exe Dir &Indpnt Dir | Jyotin Mehta
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