| Non-Executive & Non-Independent Director | D V Ravi
|
| Executive Vice Chairman | Umesh Revankar
|
| Independent Director | Pradeep Kumar Panja
|
| Non-Executive & Non-Independent Director | Ignatius Michael Viljoen
|
| Managing Director & Chief Executive Officer | Parag Sharma
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| Chairman & Independent Director | Jugal Kishore Mohapatra
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| Company Sec. & Compli. Officer | U Balasundararao
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| Independent Director | GOKUL SUBRAMANIAN DIXIT
M V Bhanumathi
S Ravindran
|
| Joint Managing Director & CFO | Sunder Subramanian
|