Whole Time Director & CEO | Mohit Malhotra
| Vice Chairman | Saket Burman
| Non Executive Director | Amit Burman Aditya Chand Burman
| Whole-time Director | P D Narang
| Chairman (Non-Executive) | Mohit Burman
| Independent Non Exe. Director | P N Vijay R C Bhargava S Narayan Ajay Dua Falguni Nayar Ajit Mohan Sharan
| Lead Independent Director | Mukesh Butani
| Independent Non Exe. Director | Rajiv Mehrishi Satyavati Berera
| Independent Director | Romesh Sobti Ravi Kapoor
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