| Chairman & Independent Director | NEERAJ SWAROOP
| | Nominee | John Mescall Jonathan Tadeusz Tatur
| | Independent Director | Rajesh M Agrawal SUREKHA MARANDI RAVI VENKATRAMAN Koni Uttam Nayak
| | Whole Time Director | MAHESH KANYALAL DAYANI
| | Non Executive Director | Leroy James Langeveld
| | Vice Chairman | Aseem Dhru
| | Company Sec. & Compli. Officer | Namrata Sajnani
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