| Chairman & Managing Director | Ramesh D Poddar |
| Joint Managing Director | Pawan D Poddar |
| Executive Director | Shrikishan D PoddarAshok M Jalan |
| Company Sec. & Compli. Officer | William V Fernandes |
| President & Executive Director | Gaurav P Poddar |
| Independent Director | Mangala Radhakrishna PrabhuSachindra Nath ChaturvediDeepak R ShahAshok N DesaiChetan S Thakkar |