| Chairman & Non Executive Dir. | Y K Hamied
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| Vice Chairman / Independent Non Executive Director | P R Ramesh
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| Non-Exec & Non-Independent Dir | Kamil Hamied Abhijit J. Joshi Adil Zainulbhai
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| Independent Non Exe. Director | Dr Balram Bhargava Mandar Purushottam Vaidya MAYA HARI SHARMILA NITIN PARANJPE
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| MD / Global CEO / Global COO | Achin Gupta
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| Company Sec. & Compli. Officer | Rajendra Chopra
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