| Chairman & Executive Director & CFO | Sunil B Mittal
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| Non-Executive & Non-Independent Director | Chua Sock Koong
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| Vice Chairman & Managing Director | Gopal Vittal
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| Company Sec. & Compli. Officer | Pankaj Tewari
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| Independent Director | Kimsuka Narasimhan
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| Non-Executive & Non-Independent Director | Tao Yih Arthur Lang
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| Independent Director | NISABA ADI GODREJ
Shyamal Mukherjee
Arjan Kumar Sikri
Doug Baillie
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