| Mr. Harsh Vardhan Goenka | Chairman & Non-Executive Director |
| Mr. C.L. Jain | Independent and Non-Executive Director |
| Mr. Ajit Gulabchand | Independent and Non-Executive Director |
| Dr. Lalit Kanodia | Independent and Non-Executive Director |
| Mr. Mahesh Gupta | Independent and Non-Executive Director |
| Mr. Manoj Kumar Maheshwari | Independent and Non-Executive Director |
| Mr. Pradipta Kumar Mohapatra | Independent and Non-Executive Director |
| Mr. C. Vinayaraghavan | Non-Independent and Non-Executive Director |
| Mr. R.A. Shah | Independent and Non-Executive Director |
| Mr. Ajit Singh Chouhan | Managing Director |
Overview