Mr. Sudhir Mehta            Chairman

Mr. Samir K. Barua

Mr. Kiran Karnik

Mr. Samir Mehta

Mr. Keki M. Mistry

Mr. Pankaj Patel

Mr. T. Sankaralingam

Mr. P. S. Shenoy

Mr. K. Sridhar

Mr. Markand Bhatt        Whole-time Director

Mr. Murli Ranganathan   Whole-time Director