| Chairman (Non-Executive) | Nusli N Wadia |
| Non-Executive & Non-Independent Director | Ness N Wadia |
| Vice Chairman & MD & CEO | Varun Berry |
| Non Executive & Independent Director | Y S P ThoratAjay Shah |
| Company Sec. & Compli. Officer | T V Thulsidass |
| Non Executive & Independent Director | Tanya Arvind Dubash |
| Director & CFO | Venkataraman Natarajan |
| Non Executive & Independent Director | Urjit PatelS S Lalbhai |
| Non-Executive & Non-Independent Director | Jeh Wadia |
| Additional Director | Rajesh Batra |