| Chairman Emeritus | Suneel M Advani
|
| Chairman & Independent Directo | Shailesh Haribhakti
|
| Vice Chairman & M.D. | Vir S Advani
|
| Managing Director | B Thiagarajan
|
| Non-Exec & Non-Independent Dir | Rajiv Lulla
Dinesh N Vaswani
|
| Non-Exec. & Independent Dir. | Sam Balsara
Anil Harish
Arvind Kumar Singhal
|
| Non-Exec & Non-Independent Dir | Sunaina Murthy
|
| Company Sec. & Compli. Officer | Rajesh Parte
|
| Independent Director | Anita Ramachandran
|