| Independent Non Executive Part Time Chairman | Rama Subramaniam Gandhi
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| E D & Wholetime Director | Manish Jain
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| Executive Director | RAJAN PENTAL
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| Non Executive Director / Nominee | Thekepat Keshav Kumar
D Shivakumar
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| Independent Non Exe. Director | Atul Malik
Rekha Murthy
Sharad Sharma
S S Rao
NANDITA MOHAN GURJAR
SANJAYKUMAR NANDKISHORE KHEMANI
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| Managing Director & CEO | VINAY MURALLDHAR TONSE
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| Non Executive Director / Nominee | Rajeev Veeravalli Kannan
Shinichiro Nishino
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| Company Sec. & Compli. Officer | SANJAY MADHAV ABHYANKAR
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