| Chairperson | Urvi A Piramal
|
| Vice Chairman & Managing Director | Rajeev Piramal
|
| Whole-time Director | Nandan A Piramal
|
| Non-Executive & Non-Independent Director | Mahesh S Gupta
|
| Independent Non Exe. Director | Deepak Summanwar
Pankaj Vijay Kanodia
Krupal Ramesh Kanakia
Pawan Swamy
|
| Nominee | Hrishikesh Parandekar
|
| Additional Director | Mitu Samar Nath
Ashwin Ramanathan
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| Additional Director. | Amyn Jassani
|