| Chairman & Non Executive Dir. | Kishore Rajaram Chhabria |
| Managing Director | AMAR SINHA |
| Vice Chairman & Executive Dire | Sushil Kumar Vohra |
| Co-Chairman / Non Indepen. Non Executive Director | Bina Kishore Chhabria |
| Deputy Chairman / ED / WTD | Shekhar Ramamurthy |
| E D & Wholetime Director | Arun Barik |
| Independent Non Exe. Director | Balaji Viswanathan SwaminathanVivek SettPaul H SkipworthRukhshana Jina MistryNasser M MunjeeNARAYANAN SADANANDANMEHLI MANECK GOLVALA |
| Non-Exec & Non-Independent Dir | Vivek A Sett |
| Company Sec. & Compli. Officer | SUMEET SURESH MAHESHWARI |