| Independent Non Exe. Director | Amita Misra
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| Lead Independent Director | Arun Todarwal
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| Chairman(Non Exe)&Dir(Non-Ind) | B K Goenka
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| Non-Exec & Non-Independent Dir | Dipali Goenka
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| Independent Non Exe. Director | Manish Chokhani
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| Non-Exec & Non-Independent Dir | R R Mandawewala
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| Independent Non Exe. Director | Revathy Ashok
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| Managing Director & CEO | Vipul Mathur
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| Independent Non Exe. Director | Anjani Kumar Agrawal
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