| Executive Chairman | D G Hinduja
|
| Non Executive & Independent Director | Sanjay K Asher
|
| Company Sec. & Compli. Officer | N Ramanathan
|
| Non Executive & Independent Director | Manisha Girotra
Jose Maria Alapont
|
| Whole Time Director & Chief Financial Officer | Gopal Mahadevan
|
| Non Executive & Independent Director | Saugata Gupta
|
| Non-Executive & Non-Independent Director | Shom Hinduja
|
| Managing Director & Chief Executive Officer | Shenu Agarwal
|
| Non Executive & Independent Director | V Sumantran
Thomas Dauner
|
| Independent Director | Sven Christoph Ennerst
|