| Chairman (Non-Executive) | Dilip G Piramal
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| Vice Chairperson & ED | Radhika Piramal
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| Non-Exec. & Independent Dir. | Amit Jatia
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| Company Sec. & Compli. Officer | Anand Daga
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| Non-Exec. & Independent Dir. | Nisaba Godrej
Tushar Jani
Ramesh Damani
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| Managing Director & CFO | Neetu Kashiramka
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| Additional Director | Suresh Inderchand Surana
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| Additional Director & E D | Ashish K Saha
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