| Chairman & Non Executive Dir. | Soumitra Bhattacharya
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| Independent Director | Hema Ravichandar
|
| Non-Exec & Non-Independent Dir | Stefan Grosch
|
| Independent Director | Gopichand Katragadda
|
| Independent Non Exe. Director | Hema Ravichandar
|
| Independent Director | S V Ranganath
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| Independent Non Exe. Director | GOPICHAND KATRAGADDA
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| Joint Managing Director | Sandeep Nelamangala
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| Independent Non Exe. Director | Padmini Khare Kaicker
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| Independent Director | Pawan Goenka
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| ED / MD / CTO | Guruprasad Mudlapur
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| Company Sec. & Compli. Officer | V Srinivasan
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| Executive Director / WTD / Joint Managing Director | Sandeep Nelamangala
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| MD & Chief Technical Officer | Guruprasad Mudlapur
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| Alternate Director & CFO | Karin Gilges
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| Independent Director | Padmini Khare Kaicker
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| Independent Non Exe. Director | Ramesh Ramadurai
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| Alternate Director & CFO | Karin Gilges
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| Company Sec. & Compli. Officer | VENKATARAMAN SRINIVASAN
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| Chairman (Non-Executive) | Soumitra Bhattacharya
|
| Non Executive Director | Stefan Grosch
|