| Board Of Directors | |
| Name | Designation |
| Ms.Urvi A Piramal | Chairperson |
| Mr.Harshvardhan A Piramal | Executive Vice Chairman |
| Mr.Archit Jayakar | Independent Director |
| Mr.Devesh Dadheech | Independent Director |
| Ms.Alpana Chinai | Independent Director |
| Lt. Gen. (Retd.)A K Singh | Independent Director |
| Mr.Amresh Narayan | WholeTime Director & CEO |
| Key Executives | |
| Name | Designation |
| Mr.Naveen Kumar Dadi | Chief Financial Officer |
| Ms.Nishthi Dharamani | Co. Secretary & Compl. Officer |
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