| Chairman Emeritus | Asgar S Patel
| | Chairman & Independent Directo | Syed K Husain
| | Non-Exec & Non-Independent Dir | Hari Nair Farukh S Wadia Ramakant Kadam
| | Independent Non Exe. Director | Bindiya Raichura
| | E D & Wholetime Director | Mahesh Fogla Vikas Porwal
| | Independent Non Exe. Director | Rajratnam Kannan
| | Company Sec. & Compli. Officer | AVINASH PAUL RAJ
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