

Name |
Designation |
| Mr. Yashovardhan Birla | Chairmain of the Board of Directors & the Company |
| Mr. Rajesh Shah | Independent Director |
| Mr. M.S. Adige | Independent Director |
| Mr. Anoj Menon | Independent Director |
| Mr. P V R Murthy | Director |
| Mr. S. M. Arora | Managing Director |
| Mr. Richard D’Souza | Chief Executive Officer |
