| Chairman (Non-Executive) | Baba Kalyani |
| Non Executive Director | Kenneth James Hogan |
| President & Whole time Director | Nagaraja Sadashiva Murthy Gargeshwari |
| Independent Non Exe. Director | Bijal Tushar AjinkyaVenkata Ramana Murthy PinisettiGirish Dinanath Nadkarni |
| Company Sec. & Compli. Officer | Debadas Panda |