| Board Of Directors | |
| Name | Designation |
| Mr.Shapoorji Pallonji Mistry | Chairman (Non - Executive) & Non Independent Direc |
| Mr.Giridhar Rajagopalan | Deputy Managing Director |
| Mr.Subramanian Krishnamurthy | Executive Vice Chairman |
| Mr.Anurag Sachan | Independent Director |
| Mr.Atul Sobti | Independent Director |
| Mr.Cherag S Balsara | Independent Director |
| Ms.Rukhshana Mistry | Independent Director |
| Mr.Sitaram Kunte | Independent Director |
| Mr.Srinivasan Paramasivan | Managing Director |
| Mr.Umesh Khanna | Non Exe.Non Ind.Director |
| Key Executives | |
| Name | Designation |
| Mr.Ramesh Kumar Jha | Chief Financial Officer |
| Mr.Gaurang Parekh | Co. Secretary & Compl. Officer |
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