| Chairman | Venu Srinivasan
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| Chairman(Non Exe)&Dir(Non-Ind) | Akash Passey
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| Director | Leon Liu
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| Independent Non Exe. Director | Mahesh R Chhabria
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| Director | Nikhil Madhukar Vaty
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| Independent Non Exe. Director | Neeraj Sagar
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| Director | D E Udwadia
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| Independent Non Exe. Director | Amrita Verma chowdhury
Rashmi Hemant Urdhwareshe
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| Director | Narayan K Seshadri
C N Prasad
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| Executive Director & MD | Paramjit Singh Chadha
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| Company Secretary | R Madhavan
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| Addi.Direct. & Whole Time Dire | P Kaniappan
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| Non-Exec & Non-Independent Dir | Ivan Brajdic
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| Director | Trevor Lucas
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| Non-Exec & Non-Independent Dir | Claudia Christina Jehle
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| Director | Kurt Lehmann
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| Company Secretary / Compliance Officer | C V Kavviya,
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