| Chairman (Non-Executive) | H V Goenka
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| Director | Paras K Chowdhary
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| Vice Chairman | Anant Vardhan Goenka
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| Non-Exec. & Independent Dir. | Atul C Choksey
Mahesh S Gupta
H Khaitan
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| Managing Director & CEO | Arnab M Banerjee
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| Non-Exec. & Independent Dir. | Ranjit V Pandit
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| Non-Exec & Non-Independent Dir | Pierre E Cohade
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| Company Sec. & Compli. Officer | Vallari Gupte.
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| Non-Exec. & Independent Dir. | Priya Sukumar Nair
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| Additional Director | Milind Sarwate
Sukanya Kripalu
Daisy Devassy Chittilapilly
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