| Managing Director & Chief Executive Officer | IGNATIUS NAVIL NORONHA |
| Whole Time Director& Group CFO | Ramakant Baheti |
| Whole-time Director | ELVIN ELIAS MACHADO |
| Non-Executive & Non-Independent Director | MANJRI ADITYA CHANDAK |
| Chairman & Independent Director | Chandrasekhar Bhaskar Bhave |
| Company Sec. & Compli. Officer | ASHU GUPTA |
| Independent Director | Kalpana UnadkatH M Bharuka |
| WTD & Additional Director | Bhaskaran N |
| Additional Director | RITA AMITABH TEAOTIA |