| Chairman (Non-Executive) | Anand Mahindra
|
| Lead Independent Director | T N Manoharan
|
| Independent Director | Shikha Sharma
|
| Managing Director & Group CEO | Anish Shah
|
| Independent Director | Nisaba Godrej
Muthiah Murugappan
|
| Executive Director & Chief Executive Officer | Rajesh Jejurikar
|
| Independent Director | Padmasree Warrior
|
| Non Executive Director | Ranjan Pant
|
| Nominee (LIC) | Sat Pal Bhanoo
|
| Company Sec. & Compli. Officer | Sailesh Kumar Daga
|