| Chairman & Non Executive Dir. | Anand Mahindra
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| Managing Director & CEO | Anish Shah
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| Executive Director & CEO | Rajesh Jejurikar
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| Lead Independent Non Executive Director | Shikha Sharma
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| Independent Non Exe. Director | NISABA ADI GODREJ
Muthiah Murugappan
Padmasree Warrior
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| Non-Exec & Non-Independent Dir | Ranjan Pant
Sat Pal Bhanoo
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| Independent Non Exe. Director | Samina Hamied
M P Vijay Kumar
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| Company Sec. & Compli. Officer | Sailesh Daga
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