| Chairperson | Meher P Pudumjee |
| Non Executive Director | Pheroz Pudumjee |
| Lead Independent Director | Harsh Mariwala |
| Independent Director | S B Ravi PanditRajani Kesari |
| Managing Director & Chief Executive Officer | Ashish Bhandari |
| Independent Director | Ravi GopinathSHYAMAK RAMYAR TATAParag Chandulal Shah |
| Company Sec. & Compli. Officer | Sangeet Hunjan |