| Chairman (Non-Executive) | Nusli N Wadia |
| Non-Exec & Non-Independent Dir | Ness N WadiaMinnie Bodhanwala |
| Non-Exec. & Independent Dir. | Keki M ElaviaSunil S Lalbhai |
| Independent Director | Rajesh BatraChandra Iyengar |
| Company Sec. & Compli. Officer | Sanjive Arora |
| Non Executive Director | Venkataraman NatarajanVarun Berry |
| Independent Director | Sujal ShahSrinivasan Vishvanathan |
| Additional Director | Y S P ThoratJeh Wadia |