| Chairman (Non-Executive) | Sunil Mathur
|
| Independent Director | Ketan Dalal
Subodh Kumar Jaiswal
Swati Salgaocar
|
| Non Executive Director | Karl-Heinz Andreas Seibert
Juergen Wagner
Tim Holt
|
| Managing Director & Chief Executive Officer | Guilherme Vieira De Mendonca
|
| Executive Director & Chief Financial Officer | Harish Shekar
|
| Company Sec. & Compli. Officer | Vishal Tembe
|