| Non-Exec. & Independent Dir. | Swati A Piramal
Rajya Vardhan Kanoria
|
| Chairman & Managing Director | Suresh Narayanan
|
| Director (Finance & Control) | David McDaniel
|
| Non-Exec. & Independent Dir. | P R Ramesh
|
| Independent Director | Alpana Parida
Anjali Bansal
|
| Company Sec. & Compli. Officer | Pramod Kumar Rai
|
| Executive Director | Svetlana Leonidovna Boldina
|
| Additional Director | Suneeta Reddy
|