| Non-Exec. & Independent Dir. | SUBODH SATCHITANAND NADKARNI
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| Non-Exec & Non-Independent Dir | RAMAKRISHNAN GOPALKRISHNAN
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| Non Executive Director | SHEKHAR UNNATHAN
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| Chairman & Independent Directo | MELARKODE GANESAN PARAMESWARAN
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| Non-Exec. & Independent Dir. | NANDITA MOHAN GURJAR
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| Managing Director | Natarajan K Krishnan
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| Executive Director & COO | Vaijanath Kulkarni
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| Non-Exec & Non-Independent Dir | SHASHIKANT RAYAPPA SHANBHAG
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| Independent Director | K B S Anand
Hariharan Madhavan
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| Company Sec. & Compli. Officer | Niranjan Ketkar
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| Additional Director | Sangeeta Singh
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