Shri Pradeep R. Mafatlal (Chairman)

Non-Independent Non-Executive

Shri Madhusudan Mehta

Director and CEO

Shri Harit Mehta

Independent Non-Executive

Ms. Aziza Khatri

Independent Non-Executive

Smt. Datta Dave

Independent Non-Executive

Shri Dhansukh Parekh

Non-Independent Non-Executive