| Managing Director & CEO | IMTAIYAZUR RAHMAN
|
| Non Executive Director / Nominee | Flemming Madsen
Santosh Kumar
|
| Independent Non Exe. Director | Narasimhan Seshadri
Deepak Kumar Chatterjee
Jayashree Vaidhyanthan
|
| Company Sec. & Compli. Officer | ARVIND
|
| Additional Director | Atul Dhawan
P V Bharathi
Philip Mathew
Vishakha R M
|
| Nominee Director | Linsley Carruth
|