Mr. Jaidev Rajnikant Shroff

Chairman and Non-Executive Non-Independent Director

Mr. Vikram Rajnikant Shroff

Non-Executive Non-Independent Director

Mr. Bhupendra Vishnuprasad Dubey

Chief Executive Officer and Whole-time Director

Mr. Rajan Hamir Gajaria

Vice Chairman and Non-Executive Non-Independent Director

Ms. Simrun Mehta

Non-Executive Non-Independent Director

Mr. Utsav Mitra

Non-Executive Non-Independent Director

Mr. Davor Pisk

Non-Executive Independent Director

Mrs. Usha Rao Monari

Non-Executive Independent Director

Mrs. Agnes Abera Kalibata

Non-Executive Independent Director

Mrs. Purvi Mehta Bhatt

Non-Executive Independent Director

Mr. Santosh Kumar Mohanty

Non-Executive Independent Director

Mr. T Raja

Non-Executive Independent Director