| Chairman | Gracias Saldanha
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| Chairman / Executive Director / M D / Promoter | Glenn Saldanha
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| Managing Director & CEO | Glenn Saldanha
|
| Executive Director (Corporate) | Cheryl Pinto
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| Director | Julio F Ribeiro
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| Executive Director & Group CFO | Anurag Mantri
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| Director | Natvarlal B Desai M Gopal Krishnan
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| Independent Non Exe. Director | Sona Saira Ramasastry
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| Director | Sridhar Gorthi
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| Independent Non Exe. Director | Dipankar Bhattacharjee
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| Director | Cheryl Pinto
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| Independent Non Exe. Director | V R Iyer Pradeep Kumar Sinha
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| Director | A S Mohanty
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| Independent Non Exe. Director | Patricia Andrews
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| Company Secretary | M J Mendonza
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| Non Executive Director | B E Saldanha
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| Joint Company Secretary | Sanjay Chowdhary
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| Additional Director | D R Mehta
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| Company Secretary / Compliance Officer | Rashmi Khandelwal.
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| Additional Director | B E Saldanha
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