| Executive Chairman | D G Hinduja
|
| Non-Exec. & Independent Dir. | Jean Brunol
Sanjay K Asher
Andreas H Biagosch
|
| Company Sec. & Compli. Officer | N Ramanathan
|
| Non-Exec. & Independent Dir. | Manisha Girotra
Jose Maria Alapont
|
| Whole Time Director & CFO | Gopal Mahadevan
|
| Non-Exec. & Independent Dir. | Saugata Gupta
|
| Non-Exec & Non-Independent Dir | C Bhaktavatsala Rao
Shom Hinduja
|
| Managing Director & CEO | Shenu Agarwal
|
| Independent Director | V Sumantran
Thomas Dee
|