| Chairman & Independent Directo | Hetal Gandhi
|
| Independent Non Exe. Director | Conrad D Souza
ARTHUR WILLIAM DE HAAST
Radhika Piramal
|
| Non Executive Director | Ravi C Raheja
Neel C Raheja
SANJAY SETHI
|
| Managing Director & Chief Executive Officer | Shwetank Singh
|
| Independent Director | Manish Chokhani
|
| Company Sec. & Compli. Officer | Christabelle Baptista
|
| Additional Director | Gautam Mehra
|