| Chairman & Exec. Director | D G Hinduja
|
| Managing Director & CEO | Shenu Agarwal
|
| Executive Director / Whole Time Director / CFO | Kidambi Mani Balaji
|
| Non-Exec & Non-Independent Dir | S K Asher
Shom Hinduja
|
| Independent Non Exe. Director | Saugata Gupta
V Sumantran
Thomas Dauner
Sven Christoph Ennerst
K Sridharan
Geet Mathur
|
| Company Sec. & Compli. Officer | NATARAJAN RAMANATHAN
|