| Interim Part Time Chairman / NINED | Keki M Mistry |
| Independent Non Exe. Director | M D RanganathSANDEEP PAREKHSunita MaheshwariLily VaderaHarsh Kumar BhanwalaSanthosh Iyengar Keshavan |
| Non-Exec & Non-Independent Dir | Renu Karnad |
| Managing Director & CEO | Sashidhar Jagdishan |
| Executive Director / Deputy Managing Director | Kaizad Bharucha |
| Executive Director | V Srinivasa Rangan |
| Independent Non Executive Part Time Chairman | Rajiv Kumar |