| Chairman (Non-Executive) | Y K Hamied
|
| Vice Chairman | M K Hamied
|
| Non-Exec & Non-Independent Dir | S Radhakrishnan
|
| Non-Exec. & Independent Dir. | Ashok Sinha
Peter Mugyenyi
Adil Zainulbhai
Punita Lal
|
| Executive Vice Chairperson | Samina Hamied
|
| Managing Director & Global CEO | Umang Vohra
|
| Company Sec. & Compli. Officer | Rajendra Chopra
|
| Independent Director | Robert A Stewart
P R Ramesh
Mandar Purushottam Vaidya
|