| Chairman (Non-Executive) | N Chandrasekaran
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| Non-Exec. & Independent Dir. | O P Bhatt
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| Non-Exec & Non-Independent Dir | Aarthi Subramanian
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| Executive Director & COO | N Ganapathy Subramaniam
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| Non-Exec. & Independent Dir. | Pradeep Kumar Khosla
Hanne Birgitte Sorensen
Keki M Mistry
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| Managing Director & CEO | K. Krithivasan.
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| Non-Exec. & Independent Dir. | Al-Noor Ramji
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