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| L. N. Jhunjhunwala |
Chairman - Emeritus |
| Ravi Jhunjhunwala |
Chairman & Managing Director |
| Shekhar Agarwal |
Vice Chairman |
| V. K. Mehta |
Director |
| D. N. Davar |
Director |
| K. N. Memani |
Director |
| Kamal Gupta |
Director |
| P. Murari |
Director |
| R. C. Surana |
Executive Director & CEO |
| N. Mohan Raj |
Nominee - LIC |
| N. Mehta |
Alternate to V. K. Mehta |
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