| Chairman & Independent Director | NEERAJ SWAROOP
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| Managing Director & Chief Executive Officer | Aseem Dhru
|
| Nominee | John Mescall
Jonathan Tadeusz Tatur
|
| Independent Director | Rajesh M Agrawal
SUREKHA MARANDI
|
| Company Sec. & Compli. Officer | Jay Mistry
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| Independent Director | RAVI VENKATRAMAN
Koni Uttam Nayak
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| Whole Time Director | MAHESH KANYALAL DAYANI
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| Non Executive Director | Leroy James Langeveld
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