| Chairman(Non Exe)&Dir(Non-Ind) | P V Mehta |
| Vice Chairman & M.D. | Nikhil J DananiNakul P Mehta |
| Executive Director | Shome N Danani |
| Non-Exec & Non-Independent Dir | Sanjiv N ShahJairaj C ThackerRajeshwar D Bajaaj. |
| Independent Non Exe. Director | Mahnaz A CurmallyConrad D SouzaPREMAL PRADIP MADHAVJIJehangir H C Jehangir |
| CS / Compliance Officer / Senior General Manager | D N Nagarkar |