| Company Sec. & Compli. Officer | Shabnum Zaman
|
| Non-Exec. & Independent Dir. | Vijayalakshmi R Iyer
B Prasada Rao
Prabhakar Dalal
|
| Chairman (Non-Executive) | ADAR CYRUS POONAWALLA
|
| Non Executive Director | Amar Deshpande
|
| Managing Director | Abhay Bhutada
|
| Non-Exec. & Independent Dir. | Sanjay Kumar
Gorinka Jaganmohan Rao
|
| Non Executive Director | Atul Kumar Gupta
Sajit M Fazalbhoy
|