| Chairman & Non Executive Dir. | Anand Mahindra
| | Managing Director & CEO | Anish Shah
| | Executive Director & CEO | Rajesh Jejurikar
| | Lead Independent Non Executive Director | Shikha Sharma
| | Independent Non Exe. Director | NISABA ADI GODREJ Muthiah Murugappan Padmasree Warrior
| | Non-Exec & Non-Independent Dir | Ranjan Pant Sat Pal Bhanoo
| | Independent Non Exe. Director | Samina Hamied M P Vijay Kumar
| | Company Sec. & Compli. Officer | Sailesh Daga
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