| Sr.No. | Name | Designation |
|
1
| Mr. Sunil Rewachand Chandiramani | Chairman & Ind.Director |
|
2
| Mr. Vijay Jain | Executive Director & CFO |
|
3
| Mr. Sanjay Purohit | WholeTime Director & Group CEO |
|
4
| Ms. Anu Ram Aggarwal | Independent Director |
|
5
| Ms. Deepa Gopalan Wadhwa | Independent Director |
|
6
| Mr. Kabir Kishin Thakur | Non Exe. & Nominee Director |
|
7
| Mr. Sumeet Subhash Narang | Non Exe. & Nominee Director |
|
8
| Mr. Vinod Nambiar | Non Exe. & Nominee Director |
|
9
| Mr. Rohitt Mutthoo | Non Exe. & Nominee Director |