| Chairman(Non Exe)&Dir(Non-Ind) | N Chandrasekaran |
| Independent Non Exe. Director | Al-Noor RamjiKosaraju Veerayya ChowdaryGuenter ButschekBharat PuriVarsha Purandare |
| Non-Exec & Non-Independent Dir | Pathamadai Balachandra Balaji |
| Executive Director / WTD / Managing Director / CEO | Girish Arun Wagh |
| Company Sec. & Compli. Officer | Ranjan Kumar |