| Chairman(Non Exe)&Dir(Non-Ind) | J Ramachandran
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| Independent Non Exe. Director | B Ramaratnam ANITA BELANI Sudip Nandy
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| Non-Exec & Non-Independent Dir | Tu Shu Chyuan Chen, Yi-Ju
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| Executive Director (Finance) | S V Krishnan
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| Group CEO & Executive Director | V S Hariharan
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| Independent Non Exe. Director | Ajay Rotti
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| HEAD - LEGAL / CS / CHIEF COMPLIANCE OFFICER | Vijayshyam Acharya K
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