| Executive Chairman | D G Hinduja |
| Non-Exec. & Independent Dir. | Jean BrunolSanjay K AsherAndreas H Biagosch |
| Company Sec. & Compli. Officer | N Ramanathan |
| Non-Exec. & Independent Dir. | Manisha GirotraJose Maria Alapont |
| Whole Time Director & CFO | Gopal Mahadevan |
| Non-Exec. & Independent Dir. | Saugata Gupta |
| Non-Exec & Non-Independent Dir | C Bhaktavatsala RaoShom Hinduja |
| Managing Director & CEO | Shenu Agarwal |
| Independent Director | V SumantranThomas Dee |
| Additional Director | Sven Christoph Ennerst |