| Chairman (Non-Executive) | Anand Mahindra |
| Lead Independent Director | T N Manoharan |
| Managing Director & Group CEO | Anish Shah |
| Independent Director | Nisaba GodrejMuthiah Murugappan |
| Executive Director & Chief Executive Officer | Rajesh Jejurikar |
| Independent Director | Padmasree Warrior |
| Non Executive Director | Ranjan Pant |
| Nominee (LIC) | Sat Pal Bhanoo |
| Company Sec. & Compli. Officer | Sailesh Kumar Daga |
| Additional Director | Samina VaziralliM P Vijay Kumar |
| Lead Independent Director | Shikha Sharma |