| Chairman & Non Executive Dir. | Yann Le Pallec |
| Independent Non Exe. Director | Girish ParanjpeShyamala GopinathAmar-Raj BindraNishi Vasudeva |
| Non Executive Director | Girish GanesanSaugata Saha |
| Managing Director & CEO | Amish Pramodrai Mehta |
| Company Sec. & Compli. Officer | MINAL BHOSALE |