| Chairman Emeritus | Suneel M Advani |
| Chairman & Managing Director | Vir S Advani |
| Managing Director | B Thiagarajan |
| Non-Exec & Non-Independent Dir | Rajiv LullaDinesh N Vaswani |
| Non-Exec. & Independent Dir. | Sam BalsaraAnil HarishArvind Kumar Singhal |
| Non-Exec & Non-Independent Dir | Sunaina Murthy |
| Company Sec. & Compli. Officer | Rajesh Parte |
| Independent Director | Anita RamachandranG MuralidharVipin Sondhi |