SHRI PRADEEP R. MAFATLAL - Promoter, Non-Executive Director,
Chairman
SHRI RUSSI JAL TARAPOREVALA - Non-Executive, Independent Director
(expired on 7th January, 2017)
SHRI M. L. APTE - Non-Executive, Independent Director
SHRI F. M. PARDIWALLA - Non-Executive, Independent Director
(resigned w.e.f. 16th November, 2016)
SHRI K. J. PARDIWALLA - Non-Executive, Independent Director
SMT. DIVYA P. MAFATLAL - Promoter, Non-Executive Director
SHRI D. H. PAREKH - Executive Director
SHRI SHOBHAN DIWANJI - Non-Executive & Independent Director