| Chairman & Managing Director | S S Lalbhai |
| Managing Director | S A Lalbhai |
| Independent Director | S M Datta |
| President & Whole-time Dir. | B N Mohanan |
| Whole Time Director & CFO | T R Gopi Kannan |
| Director | R A Shah |
| Independent Director | M M Chitale |
| Company Sec. & Compli. Officer | Lalit Patni |
| Independent Director | Shubhalakshmi PanseB R AroraPradeep BanerjeeRangaswamy Rathakrishnan IyerPraveen P Kadle |