| Chairman & Non Executive Dir. | M V Nair
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| Managing Director & CEO | VENKATA SATYA NAGA SREEKANTH NADELLA
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| Independent Non Exe. Director | Kaushik Bishnu Mazumdar
Radha Rajappa
C Jayaram
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| Non Executive Director / Nominee | Shantanu Rastogi
SRINIVAS PEDDADA
ALOK CHANDRA MISRA
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| Independent Non Exe. Director | Shankar Iyer
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| Non Executive Director / Nominee | Devang Chandrakant Gheewala
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| Independent Non Exe. Director | DINESH KUMAR KHARA
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| Whole Time Director & CFO | Vivek Narayan Mathur
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| Company Sec. & Compli. Officer | Alpana Uttam Kundu
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