| Chairman & Non Executive Dir. | Soumitra Bhattacharya |
| Non-Exec & Non-Independent Dir | Stefan Grosch |
| Independent Non Exe. Director | Hema RavichandarGOPICHAND KATRAGADDAPadmini Khare Kaicker |
| ED / MD / CTO | Guruprasad Mudlapur |
| Executive Director / WTD / Joint Managing Director | Sandeep Nelamangala |
| Alternate Director & CFO | Karin Gilges |
| Independent Non Exe. Director | Ramesh Ramadurai |
| Company Sec. & Compli. Officer | VENKATARAMAN SRINIVASAN |