| Chairman (Non-Executive) | H V Goenka |
| Non Executive Director | Paras K Chowdhary |
| Vice Chairman | Anant Vardhan Goenka |
| Managing Director & CEO | Arnab M Banerjee |
| Non-Exec. & Independent Dir. | Ranjit V Pandit |
| Non-Exec & Non-Independent Dir | Pierre E Cohade |
| Company Sec. & Compli. Officer | Vallari Gupte. |
| Non-Exec. & Independent Dir. | Priya Sukumar Nair |
| Independent Director | Milind SarwateSukanya KripaluDaisy Devassy Chittilapilly |
| Additional Director | Santrupt Misra |