| Non-Executive & Non-Independent Director | Gregory John Andrews
Fabian Kausche
|
| Chairman & Independent Director | Kamal K Sharma
|
| Non Executive & Independent Director | Milind Sarwate
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| Whole Time Director | N Rajaram
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| Managing Director & Chief Executive Officer | Hari Babu Bodepudi
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| Company Sec. & Compli. Officer | PHILLIP TROTT
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| Whole Time Director | Vedprakash Ragate
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| Non Executive & Independent Director | Revati Kasture
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| Additional Director | Anuj Poddar
|