| Chairman | Prem Krishen Malhotra
|
| Chairman & Exec. Director | Prem Krishen Malhotra
|
| Vice Chairman, MD, CEO & CFO | Sunil Mehta
|
| Director | Sulochana Talreja
|
| Non-Exec & Non-Independent Dir | Vinita Concessio
|
| Director | Renu Anand
|
| Independent Non Exe. Director | Rebekah Peter Martyres
|
| Vice Chairman & M.D. | Sunil Mehta
|
| Independent Non Exe. Director | Mahrukh Shavik Chikliwala
|
| Company Secretary | Sandhya R Mahlotra
|
| Independent Non Exe. Director | Dhiraj Labhchand Chaudhry
|
| Director | Talat Aziz
|
| Company Sec. & Compli. Officer | Kilpa Goradia
|
| Additional Director | Niranjan Shivdasani
|