| Chairman & Non Executive Dir. | Berjis Desai
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| Non-Exec & Non-Independent Dir | Sachin Gupta
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| Non Executive Director / Nominee | Amit Goela
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| Independent Non Exe. Director | Clarence Carleton King
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| Non Executive Director | JOSEPH CHARLES BENARDELLO
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| Independent Non Exe. Director | Keith Anthony Jones
Theresa Stone
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| Non Executive Director / Nominee | Utpal Sheth
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| Independent Non Exe. Director | Garheng Albert Kong
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| ED / WTD / CFO / Promoter | Nithya Balasubramanian
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| Company Sec. & Compli. Officer | SAMEER CHAVAN
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| Non-Exec & Non-Independent Dir | Dr. Mary Earley Klotman
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