| Chairman (Non-Executive) | Nusli N Wadia |
| Non-Exec. & Independent Dir. | Keki DadisethAvijit DebAjai Puri |
| Non-Exec & Non-Independent Dir | Ness N Wadia |
| Executive Vice Chairman & MD | Varun Berry |
| Non-Exec. & Independent Dir. | Y S P ThoratAjay ShahKeki Elavia |
| Company Sec. & Compli. Officer | T V Thulsidass |
| Non-Exec. & Independent Dir. | Tanya Arvind Dubash |
| Executive Director & CFO | Venkataraman Natarajan |
| Executive Director & CEO | Rajneet Singh Kohli |
| Independent Director | Urjit PatelS S Lalbhai |
| Additional Director | Jeh Wadia |