| Chairman (Non-Executive) | Kumar Mangalam Birla |
| Non-Exec & Non-Independent Dir | Rajashree Birla |
| Non-Exec. & Independent Dir. | Cyril ShroffThomas M ConnelyAnita RamachandranN Mohan Raj |
| Independent Director | Venkatadri ChandrasekaranAdesh Kumar Gupta |
| Non-Exec & Non-Independent Dir | Santrupt Misra |
| Company Sec. & Compli. Officer | Sailesh Daga |
| Director | Raj Kumar |
| Managing Director | H K Agarwal |
| Director | ANANYASHREE BIRLAAryaman Birla |