| Non-Exec & Non-Independent Dir | Baba Kalyani
|
| Executive Chairman | Jai Hiremath
|
| Managing Director | Sameer Hiremath
|
| Non-Exec. & Independent Dir. | Kannan Unni
|
| Non-Exec & Non-Independent Dir | Sugandha Hiremath
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| Non-Exec. & Independent Dir. | Prakash V Mehta
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| Non-Exec & Non-Independent Dir | Amit B Kalyani
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| Non-Exec. & Independent Dir. | Ranjit Shahani
Shivani Bhasin Sachdeva
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| Company Sec. & Compli. Officer | Rajasekhar Reddy
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| Independent Director | Shrikrishna K. Adivarekar
Berjis Minoo Desai
V R Kaundinya
|