| Chairman & Non Executive Dir. | Shashishekhar Pandit
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| Managing Director & CEO | Kishor Patil
|
| Executive Director | Sachin Tikekar
|
| Whole Time Director & CTO | Anup Sable
|
| Whole-time Director | Chinmay Pandit
|
| Independent Non Exe. Director | Anant J Talaulicar
B V R Subbu
Alberto Sangiovanni Vincentelli
Bhavna Doshi
Rajiv Lal
Srinath Batni
Vijay Gokhale
Ramesh Raskar
Nishant Batra
|
| Company Secretary / General Counsel | ASHISH MALHOTRA
|