| Chairman & Independent Director | V K Viswanathan
|
| Company Sec. & Compli. Officer | Mital Sanghvi
|
| Non Executive Director | Mark Dominic Sandys
|
| Executive Director & Chief Financial Officer | Pradeep Jain
|
| Independent Director | Indu Bhushan
Mukesh Butani
Amrita Gangotra
|
| Managing Director & Chief Executive Officer | Praveen Someshwar
|
| Non Executive Director | Preeti Arora
|
| Additional Director | Narayan Seshadri
Bhumika Nair
|