| Chairman & Non Executive Dir. | Nusli N Wadia |
| Vice Chairman & Non executive | Jehangir N. Wadia |
| Non-Exec & Non-Independent Dir | Ness N WadiaMinnie Bodhanwala |
| Independent Non Exe. Director | Sunil S LalbhaiRajesh Batra |
| Non-Exec & Non-Independent Dir | Venkataraman Natarajan |
| Independent Non Exe. Director | Sujal A ShahSrinivasan VishvanathanY S P ThoratRukhshana Jina Mistry |
| Company Secretary / Compliance Officer | Sanjive Arora |