| Chairman | Kiran Mazumdar-Shaw
|
| Managing Director | Shreehas Pradeep Tambe
|
| Company Secretary | Rajesh Umakant Shanoy
|
| Independent Director | Rajiv Malik
Daniel Bradbury
Arun Suresh Chandavarkar
Nivruti Rai
Peter Baron Piot
|
| Non Executive Independent Director | Bobby Kanubhai Parikh
Rekha Mehrotra Menon
Nicholas Robert Haggar
Atul Dhawan
|
| Non Independent & Non Executive Director | Ravi Rasendra Mazumdar
Eric Vivek Mazumdar
Thomas Jason Roberts
|
| Lead Independent Director | Naina Lal Kidwai
|
