| Non-Executive & Non-Independent Director | Yves Honhon |
| Non Executive & Independent Director | Roma BalwaniNandkumar Dhekne |
| Chairman (Non-Executive) | Sebastien Roussel |
| Managing Director | Michael Kotas |
| Independent Director | Anupam VaidyaAnjali Rajesh Gupta |
| Non Executive Director | Vivek Bhide |
| Additional Director | Anand Sen |
| Company Sec. & Compli. Officer | Nidhi Narayan Salampuria |