| Chairman & Managing Director | S S Lalbhai |
| Managing Director | Samveg A Lalbhai |
| Whole Time Director & Chief Financial Officer | T R Gopi Kannan |
| Company Sec. & Compli. Officer | Lalit Patni |
| Independent Director | Pradeep BanerjeeRangaswamy Rathakrishnan IyerPraveen P KadleSharadchandra D AbhyankarSujal Shah |
| Whole Time Director | VIVEK YESHWANT GADRE |
| Independent Director | Padmaja Chunduru |
| Additional Director | S Khosla |