| Board Of Directors | |
| Name | Designation |
| Mr.Maneck Davar | Chairman |
| Mr.Satyen Dalal | Director |
| Mr.M K Arora | Director |
| Mr.Raj Kumar Kataria | Director |
| Mr.Dilip Piramal | Director |
| Mrs.Shalini D Piramal | Managing Director |
| Key Executives | |
| Name | Designation |
| Mr.Vikram Somani | Chief Financial Officer |
| Mr.Karan Gudhka | Company Secretary |
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