| Chairman & Independent Directo | Pradeep Vasant Dhobale
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| Vice Chairman & M.D. | Ved Krishna
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| Non-Independent Executive Director | Gautam Ghosh
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| Non-Exec & Non-Independent Dir | Manjula Jhunjhunwala
Kimberly Ann McArthur
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| Independent Non Exe. Director | Basant Kumar Khaitan
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| Non-Exec & Non-Independent Dir | Himanshu Kapoor
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| Independent Non Exe. Director | RAHUL KRANTIKUMAR DHARMADHIKARY
Alok Ranjan
Anna Kay Warrington
Dinika Bhatia
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| CS / Compliance Officer / Legal Head | Sachin Kumar Srivastava
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