| Sr.No. | Name | Designation |
|
1
| Mrs. Meher Pudumjee | Chairperson |
|
2
| Mr. Ashish Bhandari | Managing Director & CEO |
|
3
| Mr. Pheroz Pudumjee | Non Exe.Non Ind.Director |
|
4
| Mr. Harsh Mariwala | Non-Executive, Lead Independent Director |
|
5
| Ms. Rajani Kesari | Ind. Non-Executive Director |
|
6
| Mr. S B Ravi Pandit | Ind. Non-Executive Director |
|
7
| Dr. Ravi Gopinath | Ind. Non-Executive Director |
|
8
| Mr. Shyamak R Tata | Ind. Non-Executive Director |
|
9
| Mr. Parag Shah | Ind. Non-Executive Director |