| Chairman(Non Exe)&Dir(Non-Ind) | Noel Tata |
| Executive Director & MD | Mukundan C.P. |
| Non-Exec & Non-Independent Dir | V K Deshpande |
| Independent Non Exe. Director | Arun Kumar Adhikari |
| Non-Exec & Non-Independent Dir | Saurabh Agrawal |
| Independent Non Exe. Director | JAYESH TULSIDAS MERCHANTAditya SehgalPheroz PudumjeeSonia Singh |
| Non-Exec & Non-Independent Dir | Sunil D'Souza |
| Company Sec. & Compli. Officer | RATNESH PRASAD RUKHARIYAR |