| Independent Non Exe. Director | Henry D Souza
Rama Nonavinakeri Srinivasaiyengar
Pankaj Vaish
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| Non-Exec & Non-Independent Dir | Kartik Ganapathy Iyer
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| Executive Director / Whole Time Director / CFO | Shrenik Kumar Champalal
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| Managing Director & CEO | Swaminathan Swaminathan
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| Independent Non Exe. Director | Janaki Ashwin Patwardhan
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| Company Sec. & Compli. Officer | Radhika Khurana
|