| Non Executive & Independent Director | Prabhakar Dalal
|
| Chairman (Non-Executive) | ADAR CYRUS POONAWALLA
|
| Non Executive & Independent Director | Sanjay Kumar
|
| Managing Director & Chief Executive Officer | Arvind Kapil
|
| Whole-time Director | SUNIL SAMDANI
|
| Non Executive & Independent Director | B Prasada Rao
Kemisha Soni
Rajeev Sardana
|
| Company Sec. & Compli. Officer | Shabnum Zaman
|
| Non Executive & Independent Director | Kewal Handa
|
| Non Executive Director | Sonal Modi
|