| Board Of Directors | |
| Name | Designation |
| Mr.Raymond Simkins | Director |
| Mr.Milan Dalal | Director |
| Mr.A V Seshadrinathan | Independent Director |
| Mr.Venn Krishnan | Independent Director |
| Mrs.Hinal Shah | Independent Woman Director |
| Mr.P V Mohan | Whole Time Director |
| Key Executives | |
| Name | Designation |
| Mr.Ramesh Pai | Chief Financial Officer |
| Mr.Shreekant Kudtarkar | Co. Secretary & Compl. Officer |
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