| Chairman(Non Exe)&Dir(Non-Ind) | Ajit Isaac
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| Group CEO & Executive Director | SRINIVASAN GURUPRASAD
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| Non Executive Director | Chandran Ratnaswami
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| Non-Exec & Non-Independent Dir | GOPALAKRISHNAN SUNDARARAJAN
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| Independent Non Exe. Director | K R Girish
Gaurav Mathur
Revathy Ashok
Sanjay Anandaram
S Devarajan
Sudha Suresh
Vivek Mansingh
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| SVP / Company Secretary / Compliance Officer | KUNDAN KUMAR LAL
|