| Chairman & Independent Directo | N Rangachary |
| Independent Non Exe. Director | Balasubramanian JayaramanPriya Bhansali |
| Non-Exec & Non-Independent Dir | D RajeshkumarR DoraiswamyJitendra K Vakharia |
| Company Sec. & Compli. Officer | Sanjay Prasath Narasimhan |
| Additional Director | MOTICHAND CHANDRA NIRMAL KUMAR |