| Board Of Directors | |
| Name | Designation |
| Mr.Jeffrey Mark Overly | Chairman & Ind.Director |
| Mr.Pradip Manilal Kanakia | Independent Director |
| Mr.Karamendra Daulet Singh | Independent Director |
| Ms.Shradha Suri | Independent Director |
| Ms.Manisha Girotra | Independent Director |
| Mr.Vineet Mittal | Independent Director |
| Mr.Vivek Vikram Singh | Managing Director & Group CEO |
| Mrs.Priya Sachdev Kapur | Non Exe.Non Ind.Director |
| Mr.Vikram Verma Vadapalli | WholeTime Director & CEO |
| Key Executives | |
| Name | Designation |
| Mr.Rohit Nanda | Group CFO & President |
| Mr.Pankaj Gupta | Sr.Vice President & Co. Secretary |
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