| Chairman(Non Exe)&Dir(Non-Ind) | N N Tata |
| Non-Exec & Non-Independent Dir | Harish R Bhat |
| Independent Non Exe. Director | JAYESH TULSIDAS MERCHANTRAVNEET SINGH GILLHema RavichandarKiran Mazumdar Shaw |
| Executive Director & MD | Venkatesalu Palaniswamy |
| Non-Exec & Non-Independent Dir | B N Vakil |
| Company Sec. & Compli. Officer | Krupa Anandpara |