| Chairman & Independent Director | D Sundaram
|
| Independent Director | Pangulury Mohan Murty
|
| Vice Chairman | S Khosla
|
| Managing Director & Chief Executive Officer | Promeet Ghosh
|
| Independent Director | Smita Anand
P R Ramesh
Hiroo Mirchandani
|
| Company Sec. & Compli. Officer | Rashmi Khandelwal.
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| Independent Director | Anil Chaudhry
Sanjiv Kakkar
|