| Chairman (Non-Executive) | Nusli N Wadia
|
| Non-Exec & Non-Independent Dir | Ness N Wadia
Minnie Bodhanwala
|
| Non-Exec. & Independent Dir. | Keki M Elavia
Sunil S Lalbhai
|
| Independent Director | Rajesh Batra
Chandra Iyengar
|
| Company Sec. & Compli. Officer | Sanjive Arora
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| Non Executive Director | Venkataraman Natarajan
Varun Berry
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| Independent Director | Sujal Shah
Srinivasan Vishvanathan
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| Additional Director | Y S P Thorat
Jeh Wadia
|