| Executive Chairman | SUBRAHMANIAN KRISHNAMURTHY |
| Managing Director | S Paramasivan |
| Deputy Managing Director | GIRIDHAR RAJAGOPALAN |
| Non-Exec & Non-Independent Dir | U N Khanna |
| Independent Director | Sitaram KunteAnurag Kumar SachanRukhshana Jina MistryAtul SobtiCherag Sarosh Balsara |
| Non-Exec & Non-Independent Dir | PALLON SHAPOOR MISTRYFiroz Cyrus Mistry |
| Independent Director | SANTOSH BALACHANDRAN NAYAR |
| Company Sec. & Compli. Officer | GAURANG MAHESHCHANDRA PAREKH |
| Chairman Emeritus | Shapoor Mistry |