| Independent Director | Suvalaxmi Chakraborty
Indrajit Banerjee
|
| Managing Director & Chief Executive Officer | Ashutosh Raghuvanshi
|
| Independent Director | Shailaja Chandra
|
| Non Executive Director | DILIP KADAMBI
Mehmet Ali Aydinlar
Lim Tsin Lin
|
| Company Sec. & Compli. Officer | Satyendra Chauhan
|
| Non Executive Director | Prem Kumar Nair
Ashok Pandit
|
| Chairman & Independent Director | Leo Puri
|
| Additional Director | Keith Hsiu Chin Lim
|