| Chairman & Managing Director | Dilip S Shanghvi
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| Non-Exec & Non-Independent Dir | Sudhir V Valia
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| Non-Exec. & Independent Dir. | Gautam Doshi
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| Lead Independent Director | Pawan Goenka
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| Independent Director | Rama Bijapurkar
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| Company Sec. & Compli. Officer | Anoop Deshpande
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| Independent Director | Sanjay K Asher
Rolf Hoffmann
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| Whole Time Director | Aalok Shanghvi
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