| Chairman & Managing Director | VINAY VINOD SANGHI |
| Non Independent Executive Director / CFO | Aneesha Bhandary |
| Independent Non Exe. Director | Steven Douglas GreenfieldS LakshminarayananK J UdeshiVIVEK GUL ASRANI |
| Non-Exec & Non-Independent Dir | Victor Antony Perry III |
| Company Sec. & Compli. Officer | Lalbahadur Deepnarayan Pal |