| Chairman (Non-Executive) | Anil Agarwal
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| Executive Vice Chairman | Navin Agarwal
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| Non-Exec & Non-Independent Dir | Priya Agarwal
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| Non-Exec. & Independent Dir. | U K Sinha
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| Company Sec. & Compli. Officer | Prerna Halwasiya
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| Non-Exec. & Independent Dir. | D D Jalan
Padmini Sekhsaria.
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| Whole Time Director & CEO | Sunil Duggal
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| Non-Exec. & Independent Dir. | Akhilesh Joshi
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