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Board of Directors and Key Managerial Personnel

Mrs. Urvi A. Piramal

Chairperson

Mr. Harshvardhan A Piramal

Executive Vice Chairman

Mr. Amresh Narayan

Chief Executive Officer

Mr. Mahesh Gupta

Non-Executive, Non-Independent Director

Lt. Gen. A. K. Singh

Independent Director

Ms. Alpana Chinai

Independent Director

Mr. Archit Jayakar

Independent Director

Mr. Devesh Dadheech

Independent Director

Mr. Naveen Kumar Dadi

Chief Financial Officer

Ms. Nishthi Dharmani

Company Secretary