| Chairman & Wholetime Director | Ajay G Piramal
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| Vice Chairperson | Swati A Piramal
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| Non Executive Director | Nandini Piramal Anand Piramal
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| Company Sec. & Compli. Officer | Bipin Singh
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| Non Executive Director | Vijay Shah
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| Independent Director | Suhail Nathani KUNAL BAHL Anjali Bansal
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| Non Executive Director | Shikha Sharma
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| Independent Director | Puneet Yadu Dalmia Anita M George Rajiv Mehrishi. Gautam Doshi Asheet Mehta
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