| Independent Director | Sanjay Bahadur
Malcom Monterio
|
| Managing Director & CEO | V S S MANI
|
| Chairman & Independent Directo | B Anand
|
| Company Sec. & Compli. Officer | Manan Udani
|
| Independent Director | Bhavna Thakur
Ranjit Vasant Pandit
|
| Director | SUBRAMANIAM VENKATACHALAM
ASHWIN AHAMENDRA KHASGIWALA
GEETA KALYANDAS FULWADAYA
|
| Additional Director | Anshuman Thakur
Dinesh Taluja
|