Committees of the Board
| Mr Vivek Bihani (Chairman) | Independent, Non-Executive Director |
| Mr Bhavdeep Sardana | Independent, Non-Executive Director |
| Ms Shireen Sethi | Independent, Non-Executive Director |
| Mr Pavan Khaitan | Non-Independent, Executive Director |
| Mr Pavan Khaitan (Chairman) | Non-Independent, Executive Director |
| Mr D S Sadhawalia | Non-Independent, Non-Executive Director |
| Ms Shireen Sethi | Independent, Non-Executive Director |
| Mr Bhavdeep Sardana (Chairman) | Independent, Non-Executive Director |
| Mr Vivek Bihani | Independent, Non-Executive Director |
| Mr D S Sadhawalia | Non-Independent, Non-Executive Director |
| Mr D S Sandhawalia (Chairman) | Non-Independent, Non-Executive Director |
| Mr Jagesh K Khaitan | Non-Independent, Executive Director |
| Ms Shireen Sethi | Independent, Non-Executive Director |
| Mr Pavan Khaitan (Chairman) | Non-Independent, Executive Director |
| Mr D S Sadhawalia | Non-Independent, Non-Executive Director |
| Mr Bhavdeep Sardana | Independent, Non-Executive Director |