| Independent Non Executive Part Time Chairman | Rama Subramaniam Gandhi |
| E D & Wholetime Director | Manish Jain |
| Executive Director | RAJAN PENTAL |
| Non Executive Director / Nominee | Thekepat Keshav KumarD Shivakumar |
| Independent Non Exe. Director | Atul MalikRekha MurthySharad SharmaS S RaoNANDITA MOHAN GURJARSANJAYKUMAR NANDKISHORE KHEMANI |
| Managing Director & CEO | VINAY MURALLDHAR TONSE |
| Non Executive Director / Nominee | Rajeev Veeravalli KannanShinichiro Nishino |
| Company Sec. & Compli. Officer | SANJAY MADHAV ABHYANKAR |