| Sr.No. | Name | Designation |
|
1
| Mr. Khurshed Yazdi Daruvala | Chairman, Non Ind & Non Exe Director |
|
2
| Mr. Balanadu Narayan | Non Exe.Non Ind.Director |
|
3
| Mr. Saurabh Agarwal | Non Exe.Non Ind.Director |
|
4
| Mr. Umesh Khanna | Non Exe.Non Ind.Director |
|
5
| Mr. Rahul Dutt | Ind. Non-Executive Director |
|
6
| Ms. Rukhshana Jina Mistry | Ind. Non-Executive Director |
|
7
| Ms. Naina Krishna Murthy | Ind. Non-Executive Director |
|
8
| Mr. Cherag Balsara | Ind. Non-Executive Director |