Cyrus Pallonji Mistry - Chairman
Pallonji Shapoorji Mistry - Director
Shapoor Pallonji Mistry - Director
Narendra Jamnadas Jhaveri - Director
Abhimanyu H. Divanji - Director
Pradip Narotam Kapadia - Director
N.D.Khurody - Director
Jimmy Jehangir Parakh- Director
K. Subrahmanian - Managing Director
S. Paramasivan - Executive Director Finance & Commercial
A. N. Jangle - Executive Director