| Chairman (Non-Executive) | N Chandrasekaran
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| Executive Director-President & COO | Aarthi Subramanian
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| Non Executive & Independent Director | Pradeep Kumar Khosla
Hanne Birgitte Sorensen
Keki M Mistry
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| Managing Director & Chief Executive Officer | K. Krithivasan.
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| Non Executive & Independent Director | Al-Noor Ramji
Sanjay Bhandarkar
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| Company Sec. & Compli. Officer | Yashaswin Narendra Sheth
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