| Chairman(Non Exe)&Dir(Non-Ind) | Anish Shah |
| Managing Director & CEO | Raul Rebello |
| Independent Non Exe. Director | Milind SarwateRebecca NugentDiwakar Gupta |
| Non-Exec & Non-Independent Dir | Ashwani GhaiAmarjyoti Barua |
| Independent Non Exe. Director | V K Sharma |
| Independent Director | Padmaja Chunduru |
| Non-Exec & Non-Independent Dir | Parag Rao |
| Company Secretary | Brijbala Batwal |