| Chairman & Executive Director & CFO | Sunil B Mittal |
| Non-Exec & Non-Independent Dir | Chua Sock Koong |
| Managing Director & CEO | Gopal Vittal |
| Non-Exec & Non-Independent Dir | Rakesh Bharti Mittal |
| Company Sec. & Compli. Officer | Pankaj Tewari |
| Non-Exec. & Independent Dir. | Kimsuka Narasimhan |
| Non-Exec & Non-Independent Dir | Tao Yih Arthur Lang |
| Non-Exec. & Independent Dir. | NISABA ADI GODREJ |
| Independent Director | Shyamal MukherjeeArjan Kumar SikriDoug Baillie |