| Chairman & Non Executive Dir. | Anand Mahindra |
| Managing Director & CEO | Anish Shah |
| Executive Director & CEO | Rajesh Jejurikar |
| Lead Independent Non Executive Director | Shikha Sharma |
| Independent Non Exe. Director | NISABA ADI GODREJMuthiah MurugappanPadmasree Warrior |
| Non-Exec & Non-Independent Dir | Ranjan PantSat Pal Bhanoo |
| Independent Non Exe. Director | Samina HamiedM P Vijay Kumar |
| Company Sec. & Compli. Officer | Sailesh Daga |