| Chairman & Independent Directo | V K Viswanathan
|
| Managing Director & CEO | Praveen Someshwar
|
| Independent Non Exe. Director | Narayan Seshadri
Indu Bhushan
Amrita Gangotra
Mukesh Butani
|
| Executive Director & CFO | Pradeep Jain
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| Non Executive Director | Mark Dominic Sandys
Preeti Arora
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| Non-Exec & Non-Independent Dir | Julie Bramham
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| Independent Non Exe. Director | Vinod Rao
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| Non-Exec & Non-Independent Dir | Daniel Mobley
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| VP / Company Secretary / Compliance Officer | PRAGYA SAHAL
|