| Chairman & Chief Executive Officer | D Uday Kumar Reddy
|
| Non-Executive & Non-Independent Director | Sanjay Kapoor
|
| Executive Director | Deepak Satyaprakash Goyal
|
| Independent Director | Rahul Khanna
|
| Company Sec. & Compli. Officer | Seshanuradha Chava
|
| Lead Independent Director | Ram Sewak Sharma
|
| Independent Director | Francois Ortalo-Magne
Naiyya Saggi
Sunil Ramakant Bhumralkar
|