| Vice Chairman | N N Tata
|
| Independent Director | Ashwani Puri
|
| Company Sec. & Compli. Officer | Dinesh Shetty
|
| Independent Director | B Santhanam
Mohansankar Sivaprakasam
|
| Managing Director | C K Venkataraman
|
| Non-Exec & Non-Independent Dir | Bhaskar Bhat
|
| Independent Director | Sindhu Gangadharan
Sandeep Singhal
|
| Nominee (TIDCO) | Mariam Pallavi Baldev
|
| Chairman (Non-Executive) | Arun Roy
|
| Non-Executive Non-Independent Member | SANDEEP NANDURI
|
| Independent Director | Anil Chaudhry
|
| Additional Director | P B Balaji
|