| Chairman(Non Exe)&Dir(Non-Ind) | Ajit Isaac
|
| Non-Exec & Non-Independent Dir | Mr. Anish Thurthi
|
| Independent Non Exe. Director | Revathy Ashok
|
| Non-Exec & Non-Independent Dir | GOPALAKRISHNAN SUNDARARAJAN
|
| Executive Director / Whole Time Director / CEO | Gurmeet Singh Chahal
|
| Independent Non Exe. Director | Pankaj Vaish Sunil Ramakant Bhumralkar Robin Jill Thomashauer
|
| Company Secretary / Legal Head | NEERAJ MANCHANDA
|