Shri Pradeep R. Mafatlal (Chaiman)

Non-Independent Non-Executive

Shri Rajesh Jaykrishna

Independent Non-Executive

Shri Kersi J. Pardiwalla

Independent Non-Executive

Shri Harit S. Mehta

Independent Non-Executive

Shri Madhusudan J. Mehta

Director and CEO

Smt. Datta Bharat Dave

Non-Independent Non-Executive