| Chairman & Exec. Director | Jai Prakash Agarwal
|
| Independent Non Exe. Director | S Sheth
F K Banatwalla
M Wadia
|
| Non Executive Director | Shikha Jain
|
| Independent Non Exe. Director | Rekha Shreeratan Bagry
|
| Independent Director | Sanjiv Swarup
|
| Independent Non Exe. Director | Pramod Maheshwari
|