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1
| Mr. Rashesh Chandrakant Shah | Executive Chairman & Whole-time Director |
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2
| Mrs. Priyadeep Chopra | Non Exe.Non Ind.Director |
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3
| Mrs. Ananya Suneja | Ind. Non-Executive Director |
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4
| Mr. Sunil Nawal Phatarphekar | Ind. Non-Executive Director |
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5
| Mrs. Neeta Mukerji | Ind. Non-Executive Director |
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6
| Mrs. Sampa Bhasin | Ind. Non-Executive Director |
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7
| Mr. Sunil Kakar | Ind. Non-Executive Director |
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8
| Mr. Balagopal Chandrasekhar | Ind. Non-Executive Director |