| Chairman(Non Exe)&Dir(Non-Ind) | K B Shetty |
| Executive Director & MD | ASPI NARIMAN KATGARA |
| Independent Non Exe. Director | Jyothi V B |
| Non-Exec & Non-Independent Dir | Yazdin Jimmy Mistry |
| Independent Non Exe. Director | Vidya Mananjay More |
| Non-Exec & Non-Independent Dir | Nagarajan Sivaramakrishnan |
| CFO / Company Secretary / Compliance Officer | JAMSHEED MINOCHER PANDAY |