Mr. Sudhir Mehta            Executive Chairman

Mr. Samir K. Barua

Mr. Kiran Karnik

Mr. V. K. Kukreja

Mr. Jinal Mehta

Mr. Keki M. Mistry

Mr. D. J. Pandian, IAS

Mr. Pankaj Patel

Mr. Samir Mehta            Executive Vice Chairman

Mr. Markand Bhatt        Whole-time Director

Mr. Murli Ranganathan   Whole-time Director

Mr. T. P. Vijayasarathy   Whole-time Director