| Board Of Directors | |
| Name | Designation |
| Mr.Ajay G Piramal | Chairman |
| Mr.Gautam Doshi | Ind. Non-Executive Director |
| Mr.Suhail Nathani | Ind. Non-Executive Director |
| Mr.Rajiv Mehrishi | Ind. Non-Executive Director |
| Mr.Kunal Bahl | Ind. Non-Executive Director |
| Mr.Puneet Dalmia | Ind. Non-Executive Director |
| Ms.Anjali Bansal | Ind. Non-Executive Director |
| Mr.Anita George | Ind. Non-Executive Director |
| Mr.Asheet Mehta | Independent Director |
| Mr.Vijay Shah | Non Executive Director |
| Ms.Nandini Piramal | Non Executive Director |
| Mr.Anand Piramal | Non Executive Director |
| Mr.Shikha Sharma | Non Executive Director |
| Dr.(Mrs.)Swati A Piramal | Vice Chairperson |
| Key Executives | |
| Name | Designation |
| Mr.Yesh Nadkarni | CEO - Wholesale |
| Mr.Upma Goel | Chief Financial Officer |
| Mr.Manjul Tilak | Chief Human Resource Officer |
| Mr.Narayan Prasad Kambhatla | Chief Risk Officer |
| Mr.Bipin Singh | Co. Secretary & Compl. Officer |
| Mr.Digesh Davda | Head - Internal Audit |
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