| Chairman & Managing Director | Dinesh D Thakkar |
| Independent Non Exe. Director | Muralidharan Ramachandran |
| Independent Director | NERUR THIAGARAJAN ARUNKUMAR |
| Non-Exec & Non-Independent Dir | Krishna Iyer |
| Independent Non Exe. Director | Mala Todarwal |
| Independent Director | KRISHNASWAMY ARABADI SRIDHAR |
| Whole Time Director & CEO | Ambarish Kenghe |
| Whole-time Director | AMIT PRANAB KUMAR MAJUMDAR |
| Independent Director | Kalyan Prasath |
| Company Sec. & Compli. Officer | NAHEED REHAN PATEL |