| Chairman & Non Executive Dir. | Nusli N Wadia
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| Executive Director / WTD / Managing Director / CEO | Rakshit Hargave
|
| Executive Director & CFO | Venkataraman Natarajan
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| Non-Exec & Non-Independent Dir | Ness N Wadia
Jeh N Wadia
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| Independent Non Exe. Director | Ajay Shah
Y S P Thorat
T A Dubash
Pradip M. Kanakia
Sunil S Lalbhai
Rajesh Batra
|
| Company Sec. & Compli. Officer | Sona Rajora
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| Additional Director | SONNY IQBAL
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