Chairman (Non-Executive) | Sunjay Kapur
| Managing Director & Group CEO | Vivek Vikram Singh
| Nominee | Amit Dixit
| Non-Exec. & Independent Dir. | Jeff M Overly Prasan Abhaykumar Firodia
| Independent Director | Shradha Suri
| Non-Exec. & Independent Dir. | B V R Subbu
| Vice President & CS | Ajay Pratap Singh
| Additional Director | Manisha Girotra
|
|
|