| Chairman & Managing Director | S S Lalbhai
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| Managing Director | S A Lalbhai
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| Independent Director | S M Datta
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| President & Whole-time Dir. | B N Mohanan
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| Whole Time Director & CFO | T R Gopi Kannan
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| Director | R A Shah
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| Independent Director | M M Chitale
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| Company Sec. & Compli. Officer | Lalit Patni
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| Independent Director | Shubhalakshmi Panse
B R Arora
Pradeep Banerjee
Rangaswamy Rathakrishnan Iyer
Praveen P Kadle
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