| Chairman Emeritus | Asgar S Patel
|
| Chairman & Independent Directo | Syed K Husain
|
| Non-Exec & Non-Independent Dir | Hari Nair
Farukh S Wadia
Ramakant Kadam
|
| Independent Non Exe. Director | Bindiya Raichura
|
| E D & Wholetime Director | Mahesh Fogla
Vikas Porwal
|
| Independent Non Exe. Director | Rajratnam Kannan
|
| Company Sec. & Compli. Officer | AVINASH PAUL RAJ
|