| Chairman & Non Executive Dir. | G Mallikarjuna Rao
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| ED / MD / CEO / Promoter | Kiran Kumar Grandhi
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| Non Executive Director | Srinivas Bommidala
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| Vice Chairman & Non executive | G B S Raju
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| Executive Director / Deputy Managing Director | PRABHAKARA RAO INDANA
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| Executive Director | Alexis Benjamin Riols
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| Non-Exec & Non-Independent Dir | PHILIPPE PASCAL
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| Independent Non Exe. Director | Suresh Lilaram Narang
SUBBARAO AMARTHALURU
MUNDAYAT RAMACHANDRAN
SADHU RAM BANSAL
Emandi Sankara Rao
Bijal Tushar Ajinkya
Alexandre Guillaume Roger Ziegler
Anil Chaudhry
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| Alternate Director | Antoine Crombez
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| Company Sec. & Compli. Officer | Deepak C S
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