| Chairman(Non Exe)&Dir(Non-Ind) | Anand Mahindra
|
| Non-Exec & Non-Independent Dir | Anish Shah
Puneet Renjhen
|
| Lead Independent Non Executive Director | Shikha Sharma
|
| Independent Non Exe. Director | Haigreve Khaitan
Mukti Khaire
Penelope Fowler
TARUN BAJAJ
NEELAM DHAWAN
|
| Managing Director & CEO | Mohit Joshi
|
| Company Sec. & Compli. Officer | Ruchie Khanna
|