| Board Of Directors | |
| Name | Designation |
| Mrs.Nandini Piramal | Chairperson |
| Mr.Peter DeYoung | Executive Director |
| Mr.Vivek Valsaraj | Executive Director & CFO |
| Mr.Sridhar Gorthi | Independent Director |
| Mr.Jairaj Purandare | Independent Director |
| Ms.Vibha Paul Rishi | Independent Director |
| Mr.S Ramadorai | Independent Director |
| Mr.Peter Stevenson | Independent Director |
| Mr.Nathalie Leitch | Non Executive Director |
| Key Executives | |
| Name | Designation |
| Mr.Tanya Sanish | Co. Secretary & Compl. Officer |
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