| Non-Exec & Non-Independent Dir | N B Godrej
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| Non-Exec. & Independent Dir. | Omkar Goswami
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| Non-Exec & Non-Independent Dir | Tanya Arvind Dubash
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| Chairperson | Nisaba Godrej.
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| Non-Exec. & Independent Dir. | Narendra Ambwani
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| Lead Independent Director | Ireena Vittal
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| Company Sec. & Compli. Officer | V Srinivasan Vishwanathan
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| Non-Exec. & Independent Dir. | Ndidi Nwuneli
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| Non-Exec & Non-Independent Dir | Pirojsha Godrej
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| Non-Exec. & Independent Dir. | Pippa Tubman Armerding
Sumeet Narang
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| Managing Director & CEO | Sudhir Sitapati
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| Independent Director | SHALINI PUCHALAPALLI
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