| Chairman(Non Exe)&Dir(Non-Ind) | Martin Babilas |
| Non-Exec & Non-Independent Dir | Ravindra Kumar. |
| Independent Non Exe. Director | Dhekne Vasant NandkumarUsha RajeevSujjain Talwar |
| Non Indep. Non Execu. Director/Alternate Director | Stefan Genten |
| Managing Director / President | Anurag Roy |
| HEAD - LEGAL / CS / CHIEF COMPLIANCE OFFICER | Ashutosh Kulkarni |