| Chairman(Non Exe)&Dir(Non-Ind) | Padmanabhan Sankaranarayanan
|
| Independent Non Exe. Director | NATRAJ COLLUR VISWESWARIA
Padmini Khare Kaicker
|
| Non-Exec & Non-Independent Dir | RAMAKRISHNAN MUKUNDAN
|
| Managing Director & CEO | Gyanendra Shukla
|
| Non-Exec & Non-Independent Dir | Mahesh Girdhar
ASHOK HIRALAL SHARMA
|
| Independent Non Exe. Director | Rashmi Joshi
David Crean
|
| Company Sec. & Compli. Officer | Sariga P Gokul
|