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1. Dilip S. Shanghvi Chairman and Managing Director (with company for more than 28 years) 2. Sudhir V.

Valia Executive Director (1994) 3. Sailesh T. Desai Executive Director 4. S. Kalyanasundaram Chief Executive Officer 5. Hasmukh S. Shah Non-Executive Independent Director 6. Keki M. Mistry Non-Executive Independent Director 7. Ashwin Dani Non-Executive Independent Director 8. S. Mohandchand Dadha Non-Executive Independent Director 9.

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