| Chairman(Non Exe)&Dir(Non-Ind) | N Chandrasekaran
|
| Independent Non Exe. Director | Al-Noor Ramji
Kosaraju Veerayya Chowdary
Guenter Butschek
Bharat Puri
Varsha Purandare
|
| Non-Exec & Non-Independent Dir | Pathamadai Balachandra Balaji
|
| Executive Director / WTD / Managing Director / CEO | Girish Arun Wagh
|
| Company Sec. & Compli. Officer | Ranjan Kumar
|