| Independent Non Exe. Director | Narumanchi Venkata Sivakumar
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| Non-Exec & Non-Independent Dir | Kong Sau Wai Elizabeth
Jung Hyun Kim
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| Non Independent Executive Director / WTD | Jayanand Vasudeorao Kaginalkar
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| Chairman & Independent Directo | M D Ranganath
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| Company Sec. & Compli. Officer | Pratap Rudra Bhuvanagiri
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| Independent Non Exe. Director | Kavita Nair
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| Managing Director | Aseem Joshi
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