| Chairman & Independent Directo | Ashwani Windlass |
| Independent Non Exe. Director | Ashok BaratRadha RajappaMukesh Butani |
| Non-Exec & Non-Independent Dir | Gerd Graehsler |
| Non Executive Director | Shaibal Sinha |
| Executive Director (Fin) & CFO | Amit Aggarwal |
| Whole Time Director / Managing Director / CEO | Sanjay Sarvotham Rao |
| Managing Director & Chief Executive Officer | Gunjan Shah |
| Assistant Vice President / Company Secretary | Nitin Bagaria |