| Non-Executive & Non-Independent Director | Gregory John AndrewsFabian Kausche |
| Chairman & Independent Director | Kamal K Sharma |
| Non Executive & Independent Director | Milind Sarwate |
| Whole Time Director & Chief Executive Officer | N Rajaram |
| Managing Director & Chief Executive Officer | Hari Babu Bodepudi |
| Company Sec. & Compli. Officer | PHILLIP TROTT |
| Whole Time Director | Vedprakash Ragate |
| Non Executive & Independent Director | Revati Kasture |
| Additional Director | Anuj Poddar |
| WTD & Additional Director | Srinivas Vasireddy |