| Chairman & Non Executive Dir. | R C Bhargava
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| Managing Director & CEO | Hisashi Takeuchi
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| Executive Director (Corporate) | Sunil Kumar Kakkar
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| ED / WTD | Kenichiro Toyofuku
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| Executive Director(Production) | Kazunari Yamaguchi
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| Non Executive Director | Toshihiro Suzuki
Koichi Suzuki
Kenichi Ayukawa
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| Independent Non Exe. Director | M S Sahu
Ireena Vittal
Anjali Bansal
Lira Goswami
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| EO / CS / CO | Sanjeev Grover
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