| Chairman (Non-Executive) | Anand Mahindra
| | Non Executive Director | Mukti Khaire
| | Independent Director | Haigreve Khaitan
| | Lead Independent Director | Shikha Sharma
| | Non Executive Director | Anish Shah
| | Independent Director | Penelope Fowler
| | Managing Director & Chief Executive Officer | Mohit Joshi
| | Non Executive Director | Tarun Bajaj NEELAM DHAWAN Puneet Renjhen
| | Company Sec. & Compli. Officer | Ruchie Khanna
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