| Founder / Chairman Emeritus | Shiv Nadar
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| Chairperson | ROSHNI NADAR MALHOTRA
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| Non-Exec & Non-Independent Dir | Shikhar Neelkamal Malhotra
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| Managing Director & CEO | C. Vijayakumar
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| Independent Non Exe. Director | Jacob Christian Dahl Amitabh Kant Bhavani Balasubramanian Deepak Kapoor Kimsuka Narsimhan CHEW LEE FANG Nishi Vasudeva Simon John England VANITHA NARAYANAN
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| Company Sec. & Compli. Officer | Manish Anand.
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