| Chairman | Gracias Saldanha
|
| Chairman / Executive Director / M D / Promoter | Glenn Saldanha
|
| Managing Director & CEO | Glenn Saldanha
|
| ED / WTD / Promoter | Cheryl Pinto
|
| ED / President / Global CFO | Anurag Mantri
|
| Director | Julio F Ribeiro
Natvarlal B Desai
|
| Non Executive Director | B E Saldanha
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| Director | M Gopal Krishnan
Sridhar Gorthi
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| Independent Non Exe. Director | Sona Saira Ramasastry
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| Director | Cheryl Pinto
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| Independent Non Exe. Director | Dipankar Bhattacharjee
V R Iyer
|
| Director | A S Mohanty
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| Independent Non Exe. Director | Pradeep Kumar Sinha
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| Company Secretary | M J Mendonza
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| Company Sec. & Compli. Officer | Harish Kuber
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| Joint Company Secretary | Sanjay Chowdhary
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| Additional Director | D R Mehta
B E Saldanha
|