| Chairperson | Meher P Pudumjee Meher P Pudumjee
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| Non Executive Director | Pheroz Pudumjee Pheroz Pudumjee
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| Independent Director | Jairam Varadaraj. Nawshir Mirza Harsh Mariwala
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| Lead Independent Director | Harsh Mariwala
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| Independent Director | S B Ravi Pandit S B Ravi Pandit Rajani Kesari Rajani Kesari
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| Managing Director & CEO | Ashish Bhandari
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| Managing Director & Chief Executive Officer | Ashish Bhandari
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| Independent Director | Ravi Gopinath Ravi Gopinath
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| Company Sec. & Compli. Officer | Janhavi Khele
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| Independent Director | SHYAMAK RAMYAR TATA SHYAMAK RAMYAR TATA Parag Chandulal Shah
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| Company Sec. & Compli. Officer | Sangeet Hunjan
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