| Chairman/ED & CEO | Siddhartha Lal |
| Vice Chairman / Non Indepe. Non Executive Director | Vinod K. Aggarwal |
| Managing Director & WTD | Govindarajan Balakrishnan |
| Independent Non Exe. Director | Inder Mohan SinghMADHAVAN SAMPATH |
| Lead Independent Non Executive Director | Tejpreet S Chopra |
| Independent Non Exe. Director | IRA GUPTAArun Vasu |
| Company Sec. & Compli. Officer | ATUL SHARMA |