| Chairman Emeritus | Ashok M AdvaniSuneel M Advani |
| Chairman / Executive Director / M D / Promoter | Vir S Advani |
| Independent Non Exe. Director | Anil Harish |
| Non Executive Director | Rajiv Lulla |
| Independent Non Exe. Director | G Muralidhar |
| Non Executive Director | Sunaina Murthy |
| Independent Non Exe. Director | Anita RamachandranVipin Sondhi |
| Non Executive Director | Dinesh N Vaswani |
| Independent Non Exe. Director | M S Unnikrishnan |
| Executive Director | Mohit Sud |
| Company Sec. & Compli. Officer | Rajesh Parte |