| Chairman (Non-Executive) | Nusli N Wadia
| | Managing Director | Ness N Wadia
| | Non Executive Director | Minnie Bodhanwala
| | Independent Director | Rajesh Batra Y S P Thorat
| | Non Executive Director | Jeh N Wadia
| | Company Sec. & Compli. Officer | GANDHALI UPADHYE
| | Independent Director | K M Elavia
| | Additional Director | Rukhshana Jina Mistry
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