| Chairman (Non-Executive) | Nusli N Wadia
|
| Non-Exec. & Independent Dir. | Keki Dadiseth
Avijit Deb
Ajai Puri
|
| Non-Exec & Non-Independent Dir | Ness N Wadia
|
| Executive Vice Chairman & MD | Varun Berry
|
| Non-Exec. & Independent Dir. | Y S P Thorat
Ajay Shah
Keki Elavia
|
| Company Sec. & Compli. Officer | T V Thulsidass
|
| Non-Exec. & Independent Dir. | Tanya Arvind Dubash
|
| Executive Director & CFO | Venkataraman Natarajan
|
| Executive Director & CEO | Rajneet Singh Kohli
|