| Chairman (Non-Executive) | Nusli N Wadia
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| Non-Executive & Non-Independent Director | Ness N Wadia
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| Vice Chairman & MD & CEO | Varun Berry
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| Non Executive & Independent Director | Y S P Thorat
Ajay Shah
|
| Company Sec. & Compli. Officer | T V Thulsidass
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| Non Executive & Independent Director | Tanya Arvind Dubash
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| Director & CFO | Venkataraman Natarajan
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| Non Executive & Independent Director | Urjit Patel
S S Lalbhai
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| Non-Executive & Non-Independent Director | Jeh Wadia
|