| Chairman (Non-Executive) | Kumar Mangalam Birla |
| Non-Exec & Non-Independent Dir | Rajashree Birla |
| Non-Exec. & Independent Dir. | Anita RamachandranN Mohan Raj |
| Independent Director | Venkatadri ChandrasekaranAdesh Kumar Gupta |
| Company Sec. & Compli. Officer | Sailesh Daga |
| Non Executive Director | Raj Kumar |
| Managing Director | H K Agarwal |
| Non Executive Director | ANANYASHREE BIRLAAryaman Birla |
| Independent Director | Y P Dandiwala |
| Non Executive Director | Sushil Agarwal |