| Chairman & Non Executive Dir. | Ness N Wadia |
| Non-Exec & Non-Independent Dir | Minnie Bodhanwala |
| Independent Non Exe. Director | Viraf MehtaParvathi MenonKeki Elavia |
| Non-Exec & Non-Independent Dir | Rajiv Arora |
| Company Secretary / Compliance Officer | Jui Masurkar |