| Chairman (Non-Executive) | Kumar Mangalam Birla
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| Non-Exec & Non-Independent Dir | Rajashree Birla
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| Company Sec. & Compli. Officer | S K Chatterjee
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| Non-Exec. & Independent Dir. | S B Mathur
Arun Adhikari
Sukanya Kripalu
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| Vice Chairman & Non executive | KRISHNAKISHORE MAHESHWARI
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| Non-Exec. & Independent Dir. | Alka Bharucha
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| Whole Time Director & CFO | Atul Daga
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| Managing Director | K C Jhanwar
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| Non-Exec. & Independent Dir. | Sunil Duggal
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