• Mr. Abhijit Rajan (Chairman & Managing Director)
  • Mr. Ajit Balubhai Desai (Executive Director and Chief Executive Officer)
  • Mr. Rajul A. Bhansali (Executive Director)
  • Mr. Digambar C. Bagde (Non-Executive and Non-Independent Director)
  • Mr. Chandrahas C. Dayal (Non - Executive Director)
  • Mrs. Urvashi Saxena (Non - Executive Director)
  • Mr. Naval Choudhary (Non - Executive Director)
  • Mr. Atul Kumar Shukla (Non - Executive Director)
The Board is in Compliance with Clause 49 of the Listing Agreement.