| Sr. no | Board Of Directors |
|---|---|
| 1 | Mrs. Shalini Dilip Piramal - Managing Director |
| 2 | Mr. Dilip G. Piramal |
| 3 | Mr. Mahendra Kumar Arora |
| 4 | Mr. Rajkumar Kataria |
| 5 | Mr. Satyen Dalal |
| 6 | Mr. Maneck Davar |
| Sr. no | Audit Committee |
|---|---|
| 1 | Mr. Maneck Davar - Chairman |
| 2 | Mrs. Shalini D. Piramal - Member |
| 3 | Mr. Satyen Dalal - Member |
| Sr. no | Nomination & Remuneration Committee |
|---|---|
| 1 | Mr. Maneck Davar - Chairman |
| 2 | Mr. Satyen Dalal - Member |
| 3 | Mr. Mahendra Kumar Arora - Member |
| Sr. no | Stakeholder Relationship Committee |
|---|---|
| 1 | Mr. Mahendra Kumar Arora - Chairman |
| 2 | Mrs. Shalini D. Piramal - Member |
| 3 | Mr. Raj Kumar Kataria - Member |