| Managing Director & Chief Executive Officer | Manish Bhatia |
| Non Executive Director | Paul Koek |
| Company Sec. & Compli. Officer | Raghav Shukla |
| Independent Director | Pritha DuttPrabal Kumar Sarkar |
| Chairman & Independent Director | Rajeev Anand |
| Non Executive Director | Ryohei Kohashi |
| Independent Director | Adnan Wajhat AhmadJi Xiang J |
| Additional Director | Hawato KashiwagiAvijit Mukerji |