| Chairman(Non Exe)&Dir(Non-Ind) | Deepak Shantila Parekh
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| Non-Exec & Non-Independent Dir | Renu Karnad
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| Independent Non Exe. Director | Dhruv Subodh Kaji
Jairaj Manohar Purandare
Sanjay Bhandarkar
Parag Chandulal Shah
ROSHNI NADAR MALHOTRA
|
| Non Independent Non Executive Director / Nominee | V Srinivasa Rangan
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| Managing Director & CEO | Navneet Munot
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| Company Sec. & Compli. Officer | Sonali Chandak
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