| Chairperson | ROSHNI NADAR MALHOTRA
|
| Independent Director | Deepak Kapoor
S Madhavan
Mohan Chellappa
Nishi Vasudeva
Robin Abrams
Sosale Shankara Sastry
|
| Non-Executive & Non-Independent Director | Shikhar Neelkamal Malhotra
|
| Independent Director | R Srinivasan Ramanathan
Simon John England
Thomas Sieber
VANITHA NARAYANAN
|
| Managing Director & Chief Executive Officer | C Vijayakumar
|
| Independent Director | Bhavani Balasubramanian
Lee Fang Chew
|