| Managing Director & Chief Executive Officer | IGNATIUS NAVIL NORONHA
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| Whole Time Director& Group CFO | Ramakant Baheti
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| Whole-time Director | ELVIN ELIAS MACHADO
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| Non-Executive & Non-Independent Director | MANJRI ADITYA CHANDAK
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| Chairman & Independent Director | Chandrasekhar Bhaskar Bhave
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| Company Sec. & Compli. Officer | ASHU GUPTA
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| Independent Director | Kalpana Unadkat
H M Bharuka
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| WTD & Additional Director | Bhaskaran N
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| Additional Director | RITA AMITABH TEAOTIA
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