| Executive Chairman | D G Hinduja |
| Non Executive & Independent Director | Sanjay K Asher |
| Company Sec. & Compli. Officer | N Ramanathan |
| Non Executive & Independent Director | Manisha Girotra |
| Whole Time Director & Chief Financial Officer | Gopal Mahadevan |
| Non Executive & Independent Director | Saugata Gupta |
| Non-Executive & Non-Independent Director | Shom Hinduja |
| Managing Director & Chief Executive Officer | Shenu Agarwal |
| Non Executive & Independent Director | V SumantranThomas Dauner |
| Independent Director | Sven Christoph Ennerst |