| Non-Executive & Non-Independent Director | N Malkani Nagpal |
| Managing Director & Chief Executive Officer | H P Ledwani |
| Chairman & Executive Director | A T Malkani |
| Non Executive & Independent Director | Navroze Shiamak Marshall |
| Company Sec. & Compli. Officer | D Geetha |
| Non Executive & Independent Director | Santosh JanakiramRafique Abdul Malik |