| Chairman & Non Executive Dir. | Jaydev Mody |
| Vice Chairman / Non Independent ED / MD | Ram H Shroff |
| Independent Non Exe. Director | Darius KhambattaKaarshan AwatramaniJehangir AibaraAurobind Patel |
| Non-Exec & Non-Independent Dir | Anjali Mody |
| Company Sec. & Compli. Officer | Madhuri Deokar |