| Board Of Directors | |
| Name | Designation |
| Dr.Bina Modi | Chairman & Managing Director |
| Ms.Charu Modi | Executive Director |
| Mr.Ajay Vohra | Independent Director |
| Mr.Sumant Bharadwaj | Independent Director |
| Mr.Subramanian Lakshminarayanan | Independent Director |
| Mr.Avtar Singh Monga | Independent Director |
| Mrs.Nirmala Bagri | Independent Director |
| Mr.Paul Norman Janelle | Non Executive Director |
| Mr.Sharad Aggarwal | Whole Time Director |
| Key Executives | |
| Name | Designation |
| Mr.Vishal Dhariwal | Chief Financial Officer |
| Mr.Pumit Kumar Chellaramani | Co. Secretary & Compl. Officer |
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