| Chairman & Non Executive Dir. | Y K Hamied |
| Vice Chairman / Independent Non Executive Director | P R Ramesh |
| Non-Exec & Non-Independent Dir | Kamil HamiedAbhijit J. JoshiAdil Zainulbhai |
| Independent Non Exe. Director | Dr Balram BhargavaMandar Purushottam VaidyaMAYA HARISHARMILA NITIN PARANJPE |
| MD / Global CEO / Global COO | Achin Gupta |
| Company Sec. & Compli. Officer | Rajendra Chopra |