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