Mr. Sudhir Mehta            Chairman

Mr. Samir K. Barua

Mr. Kiran Karnik

Mr. Samir Mehta

Mr. Keki M. Mistry

Mr. Pankaj Patel

Mr. K. Sridhar

Mr. Markand Bhatt        Whole-time Director

Mr. Murli Ranganathan   Whole-time Director