| Chairman & Managing Director | Dinesh D Thakkar
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| Independent Non Exe. Director | Muralidharan Ramachandran
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| Independent Director | NERUR THIAGARAJAN ARUNKUMAR
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| Non-Exec & Non-Independent Dir | Krishna Iyer
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| Independent Non Exe. Director | Mala Todarwal
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| Independent Director | KRISHNASWAMY ARABADI SRIDHAR
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| Whole Time Director & CEO | Ambarish Kenghe
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| Whole-time Director | AMIT PRANAB KUMAR MAJUMDAR
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| Independent Director | Kalyan Prasath
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| Company Sec. & Compli. Officer | NAHEED REHAN PATEL
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