| Chairman & Wholetime Director | Ajay G Piramal |
| Vice Chairperson | Swati A Piramal |
| Non Executive Director | Nandini PiramalAnand Piramal |
| Company Sec. & Compli. Officer | Bipin Singh |
| Non Executive Director | Vijay Shah |
| Independent Director | Suhail NathaniKUNAL BAHLAnjali Bansal |
| Non Executive Director | Shikha Sharma |
| Independent Director | Puneet Yadu DalmiaAnita M GeorgeRajiv Mehrishi.Gautam DoshiAsheet Mehta |