| Executive Chairman | SUBRAHMANIAN KRISHNAMURTHY
|
| Managing Director | S Paramasivan
|
| Deputy Managing Director | GIRIDHAR RAJAGOPALAN
|
| Non-Exec & Non-Independent Dir | U N Khanna
|
| Independent Director | Sitaram Kunte
Anurag Kumar Sachan
Rukhshana Jina Mistry
Atul Sobti
Cherag Sarosh Balsara
|
| Non-Exec & Non-Independent Dir | PALLON SHAPOOR MISTRY
Firoz Cyrus Mistry
|
| Independent Director | SANTOSH BALACHANDRAN NAYAR
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| Company Sec. & Compli. Officer | GAURANG MAHESHCHANDRA PAREKH
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| Chairman Emeritus | Shapoor Mistry
|