| Chairman (Non-Executive) | Nusli N Wadia
|
| Non-Executive & Non-Independent Director | Ness N Wadia
Minnie Bodhanwala
|
| Independent Director | Sunil S Lalbhai
Rajesh Batra
|
| Company Sec. & Compli. Officer | Sanjive Arora
|
| Non Executive Director | Venkataraman Natarajan
Varun Berry
|
| Independent Director | Sujal Shah
Srinivasan Vishvanathan
Y S P Thorat
|
| Non Executive Director | Jeh Wadia
|
| Additional Director | Rukhshana Jina Mistry
|