| Executive Chairman | A K Kothari
| | Non Executive Director | Prabhawati Devi Kothari
| | Independent Director | Monjori Mitra
| | Non Executive Director | Anand Vardhan Kothari
| | Managing Director & Chief Executive Officer | U. M. Kunte
| | Independent Director | Anurag Singhi Shourya Sengupta Naresh Pachisia
| | Additional Director | Rajiv Anant Desai
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