| Independent Non Executive Part Time Chairman | Chandan Sinha
|
| Managing Director & CEO | R. Subramaniakumar
|
| Executive Director | Jaideep Subbaraman Iyer
|
| Independent Non Exe. Director | Ranjana Agarwal
G Sivakumar
Murali Ramakrishnan
Soma Sankara Prasad
Suryanarayan Subramanian
|
| Non Independent Non Executive Director / Nominee | SHAYNE KEITH NELSON
Patrick John Sullivan
Neeraj Makin
Manoj Chawla
Marwan Mahmood Mohammad Hadi
|
| Company Sec. & Compli. Officer | Niti Arya
|