| Chairman & Independent Directo | Jeff M Overly
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| Independent Non Exe. Director | Shradha Suri
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| Group CEO & Executive Director | Vivek Vikram Singh
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| Independent Non Exe. Director | Manisha Girotra
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| ED / WTD / CEO - Driveline Business | Vikram Verma Vadapalli
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| Independent Non Exe. Director | Pradip M. Kanakia
Karamendra Daulet Singh
Vineet Rajkumar Mittal
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| Non Executive Director / Nominee | PRIYA SACHDEV KAPUR
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| Company Sec. & Compli. Officer | SUMAN PODDAR
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