| Chairman (Non-Executive) | N Chandrasekaran
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| Independent Non Exe. Director | Anjali Bansal
Vibha Padalkar
Sanjay Bhandarkar
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| Non-Exec & Non-Independent Dir | Saurabh Agrawal
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| Independent Non Exe. Director | ASHOK SINHA
Rajiv Mehrishi
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| Managing Director & CEO | PRAVEER SINHA
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| Independent Non Exe. Director | Tarun Bajaj
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| Company Sec. & Compli. Officer | Vispi Sarosh Patel
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| Independent Non Exe. Director | Pramod Agrawal
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