| Chairperson & Whole Time Director | Nandini Piramal
|
| WTD & Executive Director | PETER D DEYOUNG
|
| Executive Director & CFO | Vivek Valsaraj
|
| Non-Exec & Non-Independent Dir | Amit Jain
|
| Independent Non Exe. Director | S Rama Dorai
Jairaj Manohar Purandare
Sridhar Gorthi
Peter Stevenson
|
| Non-Exec & Non-Independent Dir | Nathalie Leitch
|
| Independent Non Exe. Director | Vibha Paul Rishi
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| Company Sec. & Compli. Officer | Maneesh Sharma
|