| Chairman(Non Exe)&Dir(Non-Ind) | Pradeep Dinodia
|
| Independent Non Exe. Director | Hari S Bhartia
Ferida Chopra
Tina Trikha
Akihiro Ozaki
|
| Non-Exec & Non-Independent Dir | Meenakshi S Dass
|
| Non Executive Director | Klaus Semke
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| Non-Exec & Non-Independent Dir | Yansunori Maekawa
|
| WTD & Executive Director | Luv D Shriram
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| Managing Director & CEO | Krishnakumar Srinivasan
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| Non Executive Director | Shigeto Muno
|
| WTD & Additional Director | Arun Kumar Shukla
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| Company Sec. & Compli. Officer | Nilesh Jain
|