| Non Executive Director | Jan Cornelis Van der Linden
|
| Independent Director | Manu Anand
Geetu Gidwani Verma
|
| Chairman & Independent Director | Anand Kripalu
|
| Company Sec. & Compli. Officer | Nikhil Malpani
|
| Managing Director & Chief Executive Officer | Vivek Gupta
|
| Non Executive Director | Radovan Sikorsky
Yolanda Talamo
|
| Independent Director | Ranjan Pai
|
| Director & CFO | Jorn Elimar Kersten
|
| Independent Director | S Subramanian
|