Board of Directors
| Names | Designation |
|---|---|
| Mr. S.C. Saran | Chairman |
| Mr. Vijay Pathak | Executive Director & COO |
| Mr. Jehangir H.C. Jehangir | Director |
| Mr. Richard Koszarek | Director |
| Ms. Devaki Saran | Executive Director & CFO |
| Mr. Navroze Marshall | Director |
| Mr. Sanjiv Bhasin | Director |
Stakeholders Relationship Committee Members
| 1 | Mr. S.C. Saran |
| 2 | Mr. Jehangir H.C. Jehangir |
| 3 | Mr. Richard Koszarek |
| 4 | Ms. Devaki Saran |
| 5 | Mr. Navroze Marshall |
Audit Committee Members
| 1 | Mr. S.C. Saran |
| 2 | Mr. Jehangir H.C. Jehangir |
| 3 | Mr. Richard Koszarek |
| 4 | Mr. Navroze Marshall |
| 5 | Mr. Sanjiv Bhasin |
Nomination and Remuneration Committee Members
| 1 | Mr. S.C. Saran |
| 2 | Mr. Jehangir H.C. Jehangir |
| 3 | Mr. Richard Koszarek |
| 4 | Mr. Navroze Marshall |
| 5 | Mr. Sanjiv Bhasin |