| Chairman(Non Exe)&Dir(Non-Ind) | Noel Tata
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| Executive Director & MD | Mukundan C.P.
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| Non-Exec & Non-Independent Dir | V K Deshpande
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| Independent Non Exe. Director | Arun Kumar Adhikari
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| Non-Exec & Non-Independent Dir | Saurabh Agrawal
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| Independent Non Exe. Director | JAYESH TULSIDAS MERCHANT Aditya Sehgal Pheroz Pudumjee Sonia Singh
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| Non-Exec & Non-Independent Dir | Sunil D'Souza
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| Company Sec. & Compli. Officer | RATNESH PRASAD RUKHARIYAR
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