| Name |
Designation |
| Mr. Brij Mohan Khaitan |
Chairman |
| Mr. Deepak Khaitan |
Vice Chairman |
| Mr. Aditya Khaitan |
Managing Director |
| Dr. Raghavachari Srinivasan |
Independent Director |
| Mr. Bharat Bajoria |
Independent Director |
| Mr. Ranabir Sen |
Independent Director |
| Mr. Utsav Parekh |
Independent Director |
| Mr. Srikandath Narayan Menon |
Independent Director |
| Mrs. Ramni Nirula |
Independent Director |
| Mr. Rajeev Takru |
Wholetime Director |
| Mr. Azam Monem |
Wholetime Director |
| Mr. Kamal Kishore Baheti |
Wholetime Director |
| Mr. Amitabha Guha Sarkar |
Company Secretary & Compliance Officer |
