| Chairman (Non-Executive) | Anand Mahindra
|
| Company Sec. & Compli. Officer | Narayan Shankar
|
| Lead Independent Director | Vikram Singh Mehta
|
| Independent Director | T N Manoharan
Haigreve Khaitan
Shikha Sharma
|
| Managing Director & CEO | Anish Shah
|
| Independent Director | Nisaba Godrej
Muthiah Murugappan
|
| Executive Director & CEO | Rajesh Jejurikar
|
| Independent Director | Padmasree Warrior
|
| Non Executive Director | Ranjan Pant
Sat Pal Bhanoo
|