| Image | Title | Designation |
|---|---|---|
 |
Mr. Ajay S. Shriram | Chairman & Sr. Managing Director |
 |
Mr. Vikram S. Shriram | Vice Chairman & Managing Director |
 |
Mr. Ajit S. Shriram | Joint Managing Director |
 |
Mr. Sunil Kant Munjal | Independent Director |
 |
Mr. Pradeep Dinodia | Independent Director |
 |
Justice(Retd.) Vikramajit Sen | Independent Director |
 |
Mr. Vimal Bhandari | Independent Director |
 |
Mrs. Ramni Narula | Independent Director |
 |
Mr. K. K. Kaul | Whole Time Director |
 |
Mr. Pravesh Sharma | Independent Director |
 |
Mr. K.K. Sharma | Whole Time Director - EHS |
 |
Ms. Sarita Garg | Nominee of LIC of India |