| Chairman(Non Exe)&Dir(Non-Ind) | Martin I Cole
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| Managing Director & CEO | Ramesh Gopalan
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| Non-Exec & Non-Independent Dir | Hari Gopalakrishnan
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| Independent Director | WILLIAM WINKENWERDER JR
Anil Chanana
Ginger Dusek
Venkat Krishnaswamy
Shalini Sarin
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| Non-Exec & Non-Independent Dir | Jimmy Mahtani
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| Company Sec. & Compli. Officer | SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH
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