| Chairman & Exec. Director | D G Hinduja |
| Managing Director & CEO | Shenu Agarwal |
| Executive Director / Whole Time Director / CFO | Kidambi Mani Balaji |
| Non-Exec & Non-Independent Dir | S K AsherShom Ashok Hinduja |
| Independent Non Exe. Director | Saugata GuptaV SumantranThomas DaunerSven Christoph EnnerstK SridharanGeet Mathur |
| Company Sec. & Compli. Officer | NATARAJAN RAMANATHAN |