| Chairman & Non Executive Dir. | Nusli N Wadia
|
| Vice Chairman & Non executive | Jehangir N. Wadia
|
| Non-Exec & Non-Independent Dir | Ness N Wadia
Minnie Bodhanwala
|
| Independent Non Exe. Director | Sunil S Lalbhai
Rajesh Batra
|
| Non-Exec & Non-Independent Dir | Venkataraman Natarajan
|
| Independent Non Exe. Director | Sujal A Shah
Srinivasan Vishvanathan
Y S P Thorat
Rukhshana Jina Mistry
|
| Company Secretary / Compliance Officer | Sanjive Arora
|