| Chairman(Non Exe)&Dir(Non-Ind) | N Ganapathy Subramaniam
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| Independent Non Exe. Director | ASHOK SINHA
Sangeeta Anand
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| Non-Exec & Non-Independent Dir | Ankur Verma
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| Independent Non Exe. Director | Sujit Kumar Varma
P Jagdish Rao
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| Managing Director & CEO | GANAPATHI SUBRAMANIAN LAKSHMINARAYANAN
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| Company Secretary / Compliance Officer | Zubin Adil Patel
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