| Chairman & Managing Director | Manoj V Wadhwa
| | Independent Non Exe. Director | Rakesh Shivkumar Wadhera
| | Independent Director | Deepak Herkishan Mirchandani
| | Independent Non Exe. Director | Minal M Wadhwa
| | Independent Director | Harshvardhan M. Wadhwa Shantanu Bagwe Crystal Dsouza
| | Company Sec. & Compli. Officer | Hetal Shah
|
|
|