| Chairman & Non Executive Dir. | Nusli N Wadia |
| Executive Director / WTD / Managing Director / CEO | Rakshit Hargave |
| Executive Director & CFO | Venkataraman Natarajan |
| Non-Exec & Non-Independent Dir | Ness N WadiaJeh N Wadia |
| Independent Non Exe. Director | Ajay ShahY S P ThoratT A DubashPradip M. KanakiaSunil S LalbhaiRajesh Batra |
| Company Sec. & Compli. Officer | Sona Rajora |