| Chairman(Non Exe)&Dir(Non-Ind) | K B Shetty
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| Executive Director & MD | ASPI NARIMAN KATGARA
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| Independent Non Exe. Director | Jyothi V B
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| Non-Exec & Non-Independent Dir | Yazdin Jimmy Mistry
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| Independent Non Exe. Director | Vidya Mananjay More
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| Non-Exec & Non-Independent Dir | Nagarajan Sivaramakrishnan
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| CFO / Company Secretary / Compliance Officer | JAMSHEED MINOCHER PANDAY
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