| Chairman & Independent Directo | Jugal Kishore Mohapatra
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| Executive Vice Chairman | UMESH GOVIND REVANKAR
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| Independent Non Exe. Director | Pradeep Kumar
M V Bhanumathi
S Ravindran
GOKUL SUBRAMANIAN DIXIT
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| Non-Exec & Non-Independent Dir | D V Ravi
Ignatius Michael Viljoen
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| Joint Managing Director & CFO | Sunder Subramanian
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| Non-Exec & Non-Independent Dir | Morihiko Fuji
Shinichi Fujinami
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| Company Sec. & Compli. Officer | U Balasundararao
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| Managing Director & CEO | Parag Sharma
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