| Executive Chairman | Jai Hiremath
|
| Vice Chairman & M.D. | Sameer Hiremath
|
| Non-Exec & Non-Independent Dir | Sugandha Hiremath
Amit B Kalyani
|
| Non-Exec. & Independent Dir. | Shivani Bhasin Sachdeva
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| Company Sec. & Compli. Officer | Rajasekhar Reddy
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| Independent Director | Shrikrishna K. Adivarekar
Berjis Minoo Desai
V R Kaundinya
Ravi Brijmohan Kapoor
Ranjana Shivanand Salgaocar
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| Whole Time Director | Sarangan Suresh
|