| Chairman(Non Exe)&Dir(Non-Ind) | Ajit Isaac
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| Non-Exec & Non-Independent Dir | Mr. Anish Thurthi
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| Independent Non Exe. Director | Revathy Ashok
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| Non-Exec & Non-Independent Dir | GOPALAKRISHNAN SUNDARARAJAN
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| Executive Director / Whole Time Director / CEO | Gurmeet Singh Chahal
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| Independent Non Exe. Director | Pankaj Vaish
Sunil Ramakant Bhumralkar
Robin Jill Thomashauer
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| Company Secretary / Legal Head | NEERAJ MANCHANDA
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