| Chairman(Non Exe)&Dir(Non-Ind) | Anish Shah
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| Managing Director & CEO | Raul Rebello
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| Independent Non Exe. Director | Milind Sarwate
Rebecca Nugent
Diwakar Gupta
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| Non-Exec & Non-Independent Dir | Ashwani Ghai
Amarjyoti Barua
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| Independent Non Exe. Director | V K Sharma
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| Independent Director | Padmaja Chunduru
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| Non-Exec & Non-Independent Dir | Parag Rao
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| Company Secretary | Brijbala Batwal
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