| Independent Non Executive Part Time Chairman | Chandan Sinha |
| Managing Director & CEO | R. Subramaniakumar |
| Executive Director | Jaideep Subbaraman Iyer |
| Independent Non Exe. Director | Ranjana AgarwalG SivakumarMurali RamakrishnanSoma Sankara PrasadSuryanarayan Subramanian |
| Non Independent Non Executive Director / Nominee | SHAYNE KEITH NELSONPatrick John SullivanNeeraj MakinManoj ChawlaMarwan Mahmood Mohammad Hadi |
| Company Sec. & Compli. Officer | Niti Arya |