| Chairman & Independent Directo | Pankaj R Patel |
| Vice Chairman / Executive Director / MD / CEO | Simon Wiebusch |
| Non-Exec & Non-Independent Dir | Thomas Hoffmann |
| Independent Non Exe. Director | Radhika RajanSanjiv Rangrass |
| Executive Director / Whole Time Director / CFO | Vinit Rajesh Jindal |
| Non-Exec & Non-Independent Dir | Jana Marlen Ackermann |
| Company Sec. & Compli. Officer | Bharati Shetty |