| Vice Chairman | N N Tata
|
| Non-Exec. & Independent Dir. | Ashwani Puri
|
| Company Sec. & Compli. Officer | Dinesh Shetty
|
| Non-Exec. & Independent Dir. | B Santhanam
Pradyumna Rameshchandra Vyas
Mohansankar Sivaprakasam
|
| Managing Director | C K Venkataraman
|
| Non-Exec & Non-Independent Dir | Bhaskar Bhat
|
| Non-Exec. & Independent Dir. | Sindhu Gangadharan
Sandeep Singhal
|
| Nominee (TIDCO) | Mariam Pallavi Baldev
|